Who should take the CAMS exam
The CAMS certification is an internationally-recognized credential that identifies persons who earn it as possessing specialized AML knowledge. AML professionals who earn the CAMS designation position themselves to be leaders in the business and to expertise professional growth. If a candidate wants significant improvement in career growth needs enhanced knowledge, skills, and talents. The CAMS certification provides proof of this advanced knowledge and skill. If a person fulfills the following eligibility requirements of the CAMS exam then he should take this exam.
- Document a minimum of 40 qualifying credits based on education, other professional certification and professional expertise in the field.
- Submit supporting documents.
- Provide three professional references.
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:
- Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
- The assistance of institutional investigations
- AML/CFT compliance program designs in several business settings
- Maintenance of an effective AML/CFT compliance program
- SAR and STR filing
- Money laundering and terrorist financing methods
- 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
- Conducting or supporting the investigation process
- Recognition of AML compliance risks
- 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
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
ACAMS CAMS Korean Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Financial Crime Typologies and Risk | - Risk assessment methodologies - Common money laundering typologies across industries - Sanctions and embargo compliance |
| Transaction Monitoring and Reporting | - Suspicious Activity Reports (SAR) / STR filing - Suspicious activity detection and monitoring systems - Case management and investigation processes |
| Customer Due Diligence (CDD) and KYC | - Beneficial ownership and PEP screening - Customer identification and verification - Enhanced due diligence for high-risk customers |
| AML Compliance Framework | - Internal controls and governance - AML compliance program structure - Regulatory obligations and enforcement expectations |
| AML and CTF Fundamentals | - Money laundering and terrorist financing concepts - International AML/CTF standards and FATF recommendations - Stages and typologies of money laundering |
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