PDF Version DemoCareer 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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CAMS Certified Anti-Money Laundering Specialist Exam
CAMS Certified Anti-Money Laundering Specialist Exam is designed by the Association of certified anti-money laundering specialist (ACAMS) is a global membership organization that provides training and certification, of anti-money laundering professionals worldwide. ACAMS is supporting financial AML professionals through knowledge sharing and skills development. CAMS exam tests candidates basic knowledge on setting up an AML compliance program, money laundering schemes, various international AML regulations, and how to handle AML investigations. CAMS exam is internationally recognized and a good designation for those who are looking to work in the AML field.
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ACAMS CAMS日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Conducting and Responding to Investigations | 21% | - Detection and red flags
|
| Compliance Standards for AML/CFT | 25% | - Global regulatory frameworks
|
| Risks and Methods of Money Laundering and Terrorist Financing | 26% | - Sanctions and related risks
|
| AML/CFT Compliance Programs | 28% | - Customer due diligence requirements
|
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