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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:

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

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

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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ACAMS CAMS 中文 Exam Syllabus Topics: