What is the duration of the CAMS Exam

Format: Multiple choices, multiple answers Length of Examination: 3 1/2 hours

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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:

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

The benefit in Obtaining the CAMS Exam Certification

• Protecting their company from money laundering threats and minimize money crime risks
• Meeting mandated AML training needs through preparation and study
• Proving their AML experience to examiners and regulators
• ACAMS conducted a survey recently and the findings were pretty interesting on average, professionals who had their ACAMS made $25,000 more than their colleagues who did not have the CAMS certification!
• Increasing their skilled worth through a higher understanding of financial crime detection and hindrance techniques

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

ACAMS CAMS 中文 Exam Syllabus Topics: