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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.

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

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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.

If you're looking for the prestigious AML certificate issued by a reputed international organization that specializes in and is dedicated to the detection and prevention of financial crime, then you should opt for the ACAMS Certified Anti-Money Laundering Specialist (CAMS) certification exam which ensures an individual's skill in the field of anti-money laundering.

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ACAMS CAMS Deutsch Exam Syllabus Topics:

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

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