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CAMS Exam Reference

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
• How to manage and support a money laundering investigation
• Recognition of AML compliance risks
• 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
• AML/CFT compliance program designs in several business settings
• Important elements of an Anti-Money Laundering (AML) program
• 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)
• The assistance of institutional investigations
• Money laundering and terrorist financing methods

Who should take the CAMS exam

The CAMS certification is an internationally-recognized credential that identifies persons who earn it as possessing specialized AML knowledge. AML professionals who earn the CAMS designation position themselves to be leaders in the business and to expertise professional growth. If a candidate wants significant improvement in career growth needs enhanced knowledge, skills, and talents. The CAMS certification provides proof of this advanced knowledge and skill. If a person fulfills the following eligibility requirements of the CAMS exam then he should take this exam.

• Provide three professional references.
• Document a minimum of 40 qualifying credits based on education, other professional certification and professional expertise in the field.
• Submit supporting documents.

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

Career Path

After obtaining this specialist-level CAMS certification, individuals may go on to get more advanced CAMS designations by ACAMS, which are offered in three fields. Thus, they are the Advanced CAMS - Audit, Advanced CAMS - Financial Crimes Investigations, and Advanced CAMS - Risk Management.

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