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:
- Maintenance of an effective AML/CFT compliance program
- SAR and STR filing
- Money laundering and terrorist financing methods
- Important elements of an Anti-Money Laundering (AML) program
- AML/CFT compliance program designs in several business settings
- Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
- How to manage and support a money laundering investigation
- Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
- 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
- Recognition of AML compliance risks
- The assistance of institutional investigations
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Career Opportunities
Individuals who have obtained the CAMS designation may receive a range of benefits. They include furthering one's professional portfolio via demonstrating a better understanding of the detection and prevention techniques of financial crime, helping to protect their organization from money laundering threats, and lessening financial crime risks. What's more, by flaunting this qualification on your resume, you can opt for such job roles as an Anti-Money Laundering Analyst, Bank Secrecy Act (BSA) Officer, Staff Auditor, Management Consultant, etc. When it comes to the annual payment received by those specialists who got CAMS certified, it equals almost $82k per year as shown by Payscale.com.
Who Is It for?
The CAMS endorsement is ideal for those seeking to signify a high understanding of international AML/CFT principles. Obtaining this certification will help recognize you as an AML/CFT authority and prevent institutional financial crime risks.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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