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.
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 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
- Important elements of an Anti-Money Laundering (AML) program
- Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
- Money laundering and terrorist financing methods
- AML/CFT compliance program designs in several business settings
- Maintenance of an effective AML/CFT compliance program
- The assistance of institutional investigations
- The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
- SAR and STR filing
- Recognition of AML compliance risks
- Conducting or supporting the investigation process
- Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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