ACAMS CAMS 中文 Exam : Certified Anti-Money Laundering Specialists (CAMS中文版)

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.

• Submit supporting documents.
• Document a minimum of 40 qualifying credits based on education, other professional certification and professional expertise in the field.
• Provide three professional references.

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Who Is It for?

The CAMS endorsement is ideal for those seeking to signify a high understanding of international AML/CFT principles. Obtaining this certification will help recognize you as an AML/CFT authority and prevent institutional financial crime risks.

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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:

• 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
• SAR and STR filing
• AML/CFT compliance program designs in several business settings
• Maintenance of an effective AML/CFT compliance program
• Conducting or supporting the investigation process
• Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
• Recognition of AML compliance risks
• How to manage and support a money laundering investigation
• Money laundering and terrorist financing methods
• Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
• The assistance of institutional investigations

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: