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

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

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• Meeting mandated AML training needs through preparation and study
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• Protecting their company from money laundering threats and minimize money crime risks
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ACAMS CAMS Exam Syllabus Topics: