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CAMS Certified Anti-Money Laundering Specialist Exam

CAMS Certified Anti-Money Laundering Specialist Exam is designed by the Association of certified anti-money laundering specialist (ACAMS) is a global membership organization that provides training and certification, of anti-money laundering professionals worldwide. ACAMS is supporting financial AML professionals through knowledge sharing and skills development. CAMS exam tests candidates basic knowledge on setting up an AML compliance program, money laundering schemes, various international AML regulations, and how to handle AML investigations. CAMS exam is internationally recognized and a good designation for those who are looking to work in the AML field.

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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:

• Important elements of an Anti-Money Laundering (AML) program
• Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
• Conducting or supporting the investigation process
• SAR and STR filing
• How to manage and support a money laundering investigation
• The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
• AML/CFT compliance program designs in several business settings
• Money laundering and terrorist financing methods
• Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
• Recognition of AML compliance risks
• The assistance of institutional investigations
• Maintenance of an effective AML/CFT compliance program

Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf

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ACAMS CAMS日本語 Exam Syllabus Topics: