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:

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

Individuals must get recertified every three years if they wish to maintain their CAMS certification. To get recertified, individuals must have maintained their ACAMS membership, provide proof of having continued their professional education, and submit an online application along with a recertification fee.

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CAMS Certified Anti-Money Laundering Specialist Exam

CAMS Certified Anti-Money Laundering Specialist Exam is designed by the Association of certified anti-money laundering specialist (ACAMS) is a global membership organization that provides training and certification, of anti-money laundering professionals worldwide. ACAMS is supporting financial AML professionals through knowledge sharing and skills development. CAMS exam tests candidates basic knowledge on setting up an AML compliance program, money laundering schemes, various international AML regulations, and how to handle AML investigations. CAMS exam is internationally recognized and a good designation for those who are looking to work in the AML field.

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The benefit in Obtaining the CAMS Exam Certification

• Proving their AML experience to examiners and regulators
• Meeting mandated AML training needs through preparation and study
• Protecting their company from money laundering threats and minimize money crime risks
• ACAMS conducted a survey recently and the findings were pretty interesting on average, professionals who had their ACAMS made $25,000 more than their colleagues who did not have the CAMS certification!
• Increasing their skilled worth through a higher understanding of financial crime detection and hindrance techniques

ACAMS CAMS Korean Exam Syllabus Topics: