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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.
CAMS Exam topics
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- SAR and STR filing
- Recognition of AML compliance risks
- Maintenance of an effective AML/CFT compliance program
- AML/CFT compliance program designs in several business settings
- The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
- Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
- Important elements of an Anti-Money Laundering (AML) program
- How to manage and support a money laundering investigation
- Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
- Money laundering and terrorist financing methods
- Conducting or supporting the investigation process
- The assistance of institutional investigations
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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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.
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