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CAMS Exam Reference

Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf

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How to Get Certified

To obtain the ACAMS CAMS certificate individuals must take and successfully pass the affiliated namesake CAMS exam, which requires individuals to go through a three-step process. This has been outlined below:

• Be a member of ACAMS

  Individuals may gain membership of ACAMS as individuals, as part of an enterprise, as public sector workers, or as part of a chapter. Members are required to make a standard membership payment.

• Submit an application

  After gaining membership at ACAMS, individuals are required to submit an application form along with payment. To be eligible to send an application, individuals must meet the following requirements: hold an active ACAMS membership, have 40 ACAMS credits, possess an education (10 credits for associates, 20 credits for bachelors, 30 credits for masters, and 40 credits for JD, or PhD), possess work experience (10 credits for each year of work experience), and have training (1 credit for an hour of training in the field of financial crime).

• Take the actual CAMS exam

  After an individual is found to be eligible and their application has been approved, they may go on to schedule their CAMS evaluation.

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:

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

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Exam Details

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.

ACAMS CAMS 中文 Exam Syllabus Topics: