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

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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