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:

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

ACAMS CAMS Exam Syllabus Topics:

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

How to Get Certified

To obtain the ACAMS CAMS certificate individuals must take and successfully pass the affiliated namesake CAMS exam, which requires individuals to go through a three-step process. This has been outlined below:

• Be a member of ACAMS

  Individuals may gain membership of ACAMS as individuals, as part of an enterprise, as public sector workers, or as part of a chapter. Members are required to make a standard membership payment.

• Submit an application

  After gaining membership at ACAMS, individuals are required to submit an application form along with payment. To be eligible to send an application, individuals must meet the following requirements: hold an active ACAMS membership, have 40 ACAMS credits, possess an education (10 credits for associates, 20 credits for bachelors, 30 credits for masters, and 40 credits for JD, or PhD), possess work experience (10 credits for each year of work experience), and have training (1 credit for an hour of training in the field of financial crime).

• Take the actual CAMS exam

  After an individual is found to be eligible and their application has been approved, they may go on to schedule their CAMS evaluation.

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