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.

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:

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

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.

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

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Recertification

Individuals must get recertified every three years if they wish to maintain their CAMS certification. To get recertified, individuals must have maintained their ACAMS membership, provide proof of having continued their professional education, and submit an online application along with a recertification fee.

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