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The CAMS certification exam is an essential credential for professionals in the AML industry. With the increase in global regulations and the growing threat of financial crime, the CAMS certification is becoming more valuable and necessary for AML professionals to advance in their careers and make a positive impact in the financial industry.

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

ACAMS CAMS (Certified Anti-Money Laundering Specialists) Certification Exam is an internationally recognized credential that validates an individual's knowledge and expertise in the field of anti-money laundering (AML) and financial crime prevention. Certified Anti-Money Laundering Specialists (the 6th edition) certification exam is designed to test the competency of professionals who are responsible for detecting, preventing, and reporting money laundering activities in their respective organizations.