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:

• The assistance of institutional investigations
• Maintenance of an effective AML/CFT compliance program
• AML/CFT compliance program designs in several business settings
• Important elements of an Anti-Money Laundering (AML) program
• How to manage and support a money laundering investigation
• Money laundering and terrorist financing methods
• Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
• 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
• SAR and STR filing
• Recognition of AML compliance risks

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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

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ACAMS CAMS日本語 Exam Syllabus Topics: