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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:

  • Recognition of AML compliance risks
  • 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
  • Money laundering and terrorist financing methods
  • AML/CFT compliance program designs in several business settings
  • How to manage and support a money laundering investigation
  • The assistance of institutional investigations
  • The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
  • Maintenance of an effective AML/CFT compliance program
  • SAR and STR filing
  • Important elements of an Anti-Money Laundering (AML) program

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How much CAMS Exam Cost

There are two options. Candidate can choose either with a virtual classroom package or without a virtual classroom package.

Price and benefits of with virtual classroom package

  • This package consists of a CAMS study guide, Online Preparation Course, CAMS Virtual classroom and CAMS Examination
  • The price of this package is $1,880 for private sectors and $1,540 for public sectors

Price and benefits of without virtual classroom package:

  • This package consists of a CAMS study guide, Online Preparation Course and CAMS Examination
  • The price of this package is $1,459 for private sectors and $1,145 for public sectors

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.

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

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

Who Is It for?

The CAMS endorsement is ideal for those seeking to signify a high understanding of international AML/CFT principles. Obtaining this certification will help recognize you as an AML/CFT authority and prevent institutional financial crime risks.

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ACAMS CAMS日本語 Exam Syllabus Topics:

SectionObjectives
AML and CTF Fundamentals- International AML/CTF standards and FATF recommendations
- Stages and typologies of money laundering
- Money laundering and terrorist financing concepts
Transaction Monitoring and Reporting- Suspicious activity detection and monitoring systems
- Case management and investigation processes
- Suspicious Activity Reports (SAR) / STR filing
AML Compliance Framework- Regulatory obligations and enforcement expectations
- AML compliance program structure
- Internal controls and governance
Financial Crime Typologies and Risk- Sanctions and embargo compliance
- Common money laundering typologies across industries
- Risk assessment methodologies
Customer Due Diligence (CDD) and KYC- Customer identification and verification
- Beneficial ownership and PEP screening
- Enhanced due diligence for high-risk customers

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