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ACAMS certification CAMS exam is an important IT certification exam. But, it is not easy to pass CAMS exam and get the certificate. Here, we would like to recommend ITCertKey's CAMS exam materials to you. With the help of the CAMS questions and answers, you can sail through the exam with ease.
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CAMS Exam topics
Candidates must know the exam topics before they start of preparation. Because it will really help them in hitting the core. Our CAMS exam dumps will include the following topics:
- How to manage and support a money laundering investigation
- Money laundering and terrorist financing methods
- Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
- The assistance of institutional investigations
- Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
- Maintenance of an effective AML/CFT compliance program
- Recognition of AML compliance risks
- SAR and STR filing
- Conducting or supporting the investigation process
- The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
- Important elements of an Anti-Money Laundering (AML) program
- AML/CFT compliance program designs in several business settings
Certification Path
The CAMS Certified Anti-Money Laundering Specialist certification path includes only one CAMS certification exam.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
ACAMS CAMS Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) | 25% | - AML/CFT International Standards
|
| Topic 2: AML/CFT Investigations and Enforcement | 23% | - Enforcement Actions and Penalties
|
| Topic 3: Money Laundering Risks and Methods | 26% | - Nature of Money Laundering, Terrorist Financing, and Threat Finance
|
| Topic 4: AML/CFT Compliance Program | 26% | - Ongoing Monitoring and Reporting
|
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