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

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

Career Path

After obtaining this specialist-level CAMS certification, individuals may go on to get more advanced CAMS designations by ACAMS, which are offered in three fields. Thus, they are the Advanced CAMS - Audit, Advanced CAMS - Financial Crimes Investigations, and Advanced CAMS - Risk Management.

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