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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:

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

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.

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

ACAMS CAMS日本語 Exam Syllabus Topics: