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:

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

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Certification Path

The CAMS Certified Anti-Money Laundering Specialist certification path includes only one CAMS certification exam.

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About CAMS Designation

The CAMS certification is well-known around the globe for being the gold standard among Anti-Money Laundering validations which outlines the main aspects of money laundering and its prevention. What is more, such a certificate helps in encouraging a culture of compliance in organizations and demonstrating one's dedication to a structured risk-based approach. It also helps in meeting accepter anti-money laundering training requirements while rewarding and retaining top performers. Finally, the certification also aids in successfully safeguarding against financial damage.

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CAMS Exam Reference

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