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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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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.

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

How to book the CAMS Exam

These are following steps for registering the CAMS exam.

Step 1: Fill your contact and membership information form Step 2: Select your CAMS exam package and certification language Step 3: Select any payment method and write the certification name Step 4: Mail or Fax exam application with attached necessary documents (diploma, copies etc) that fulfill the 40 credit prerequisite to this address:

ACAMS Attn. Certification Department Brickell City Tower 80 Southwest 8th Street, Suite 2350 Fax: +1.305.373.7788 or +1.305.373.5229

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ACAMS CAMS日本語 Exam Syllabus Topics:

SectionObjectives
Topic 1: Transaction Monitoring and Reporting- Suspicious activity detection and monitoring systems
- Case management and investigation processes
- Suspicious Activity Reports (SAR) / STR filing
Topic 2: AML Compliance Framework- Regulatory obligations and enforcement expectations
- AML compliance program structure
- Internal controls and governance
Topic 3: Customer Due Diligence (CDD) and KYC- Enhanced due diligence for high-risk customers
- Customer identification and verification
- Beneficial ownership and PEP screening
Topic 4: Financial Crime Typologies and Risk- Sanctions and embargo compliance
- Risk assessment methodologies
- Common money laundering typologies across industries
Topic 5: AML and CTF Fundamentals- International AML/CTF standards and FATF recommendations
- Stages and typologies of money laundering
- Money laundering and terrorist financing concepts

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