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The CAMS is a 3.5-hour test consisting of 120 multiple-choice and multiple-select questions. To pass and obtain the CAMS certification, test-takers must achieve a score of 75 or more. ACAMS recommends that candidates arrive/log in 30 minutes before the scheduled time for the official exam as latecomers may not be allowed to take the test and this allows ample time for check-in. Test-takers are also required to bring along with them the two forms of current and valid government-issued identification. Please note that the identification must include a photograph and signature. Also, please ensure that the name used when registering for the real exam is one and the same as it appears on the identification.
If you're looking for the prestigious AML certificate issued by a reputed international organization that specializes in and is dedicated to the detection and prevention of financial crime, then you should opt for the ACAMS Certified Anti-Money Laundering Specialist (CAMS) certification exam which ensures an individual's skill in the field of anti-money laundering.
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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:
- 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 and terrorist financing methods
- Conducting or supporting the investigation process
- Maintenance of an effective AML/CFT compliance program
- Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
- SAR and STR filing
- The assistance of institutional investigations
- How to manage and support a money laundering investigation
- Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
- Recognition of AML compliance risks
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
ACAMS CAMS Deutsch Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) | 25% | - AML/CFT Compliance Program Designation
|
| Topic 2: AML/CFT Investigations and Enforcement | 23% | - Cooperation and Information Sharing
|
| Topic 3: AML/CFT Compliance Program | 26% | - Ongoing Monitoring and Reporting
|
| Topic 4: Money Laundering Risks and Methods | 26% | - Payment Systems and Money Laundering Methods
|
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