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.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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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:
- How to manage and support a money laundering investigation
- Money laundering and terrorist financing methods
- Conducting or supporting the investigation process
- 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
- Important elements of an Anti-Money Laundering (AML) program
- AML/CFT compliance program designs in several business settings
- Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
- The assistance of institutional investigations
- Maintenance of an effective AML/CFT compliance program
- SAR and STR filing
- Recognition of AML compliance risks
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The benefit in Obtaining the CAMS Exam Certification
- Increasing their skilled worth through a higher understanding of financial crime detection and hindrance techniques
- Proving their AML experience to examiners and regulators
- Meeting mandated AML training needs through preparation and study
- 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!
- Protecting their company from money laundering threats and minimize money crime risks
ACAMS CAMS Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Money Laundering Risks and Methods | 26% | - Payment Systems and Money Laundering Methods
|
| AML/CFT Investigations and Enforcement | 23% | - AML/CFT Investigation Process
|
| Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) | 25% | - AML/CFT Regulatory Bodies and Guidance
|
| AML/CFT Compliance Program | 26% | - Customer Identification Program (CIP) and Customer Due Diligence (CDD)
|




