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Goodness of the certification

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The benefit in Obtaining the CAMS Exam Certification

• 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!
• Proving their AML experience to examiners and regulators
• Increasing their skilled worth through a higher understanding of financial crime detection and hindrance techniques
• Protecting their company from money laundering threats and minimize money crime risks
• Meeting mandated AML training needs through preparation and study

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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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:

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

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

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ACAMS CAMS 中文 Exam Syllabus Topics: