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  • Exam Code: CAMS 中文
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)
  • Updated: Jul 29, 2026
  • Q & A: 865 Questions and Answers
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  • Exam Code: CAMS 中文
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)
  • Updated: Jul 29, 2026
  • Q & A: 865 Questions and Answers
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  • Exam Code: CAMS 中文
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  • Q & A: 865 Questions and Answers
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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

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

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ACAMS CAMS 中文 Exam Syllabus Topics:

SectionObjectives
Financial Crime Typologies and Risk- Risk assessment methodologies
- Common money laundering typologies across industries
- Sanctions and embargo compliance
Transaction Monitoring and Reporting- Case management and investigation processes
- Suspicious Activity Reports (SAR) / STR filing
- Suspicious activity detection and monitoring systems
Customer Due Diligence (CDD) and KYC- Beneficial ownership and PEP screening
- Customer identification and verification
- Enhanced due diligence for high-risk customers
AML and CTF Fundamentals- International AML/CTF standards and FATF recommendations
- Stages and typologies of money laundering
- Money laundering and terrorist financing concepts
AML Compliance Framework- Regulatory obligations and enforcement expectations
- AML compliance program structure
- Internal controls and governance

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