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

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Submit supporting documents.
Document a minimum of 40 qualifying credits based on education, other professional certification and professional expertise in the field.
Provide three professional references.

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ACAMS CAMS Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Risks and Methods of Money Laundering and Terrorist Financing	26%	- Money laundering stages and mechanisms 1. Placement, layering, integration 2. Terrorist financing methods 3. Trade-based money laundering - Sanctions and related risks 1. UN, EU, OFAC and other sanctions regimes 2. Consequences of non-compliance - Sector-specific vulnerabilities 1. Money services businesses 2. Real estate 3. Insurance sector 4. Banking and deposit-taking institutions 5. Legal and professional service providers 6. Precious metals and high-value goods 7. Securities and capital markets 8. Gaming and casinos
Topic 2: Compliance Standards for AML/CFT	25%	- Global regulatory frameworks 1. USA PATRIOT Act and national regulations 2. EU AML Directives 3. Wolfsberg Principles 4. Basel Committee guidelines 5. FATF 40 Recommendations - Risk-based approach fundamentals 1. Application across jurisdictions 2. Principles of risk assessment - International organizations and bodies 1. Egmont Group of Financial Intelligence Units 2. Standard-setting bodies 3. Financial Action Task Force
Topic 3: Conducting and Responding to Investigations	21%	- Information sharing and cooperation 1. Domestic and international cooperation 2. Working with FIUs and law enforcement - Detection and red flags 1. Industry-specific red flags 2. Identifying suspicious activities and transactions - Investigation process and case management 1. Evidence gathering and analysis 2. Case documentation and reporting - Disciplinary and remedial actions 1. Corrective measures and sanctions 2. Preventing recurrence
Topic 4: AML/CFT Compliance Programs	28%	- Customer due diligence requirements 1. Ongoing monitoring 2. KYC/CDD and enhanced due diligence 3. Beneficial ownership identification - Reporting and record-keeping 1. Suspicious activity reporting (SAR/STR) 2. Record retention requirements - Core elements of compliance programs 1. Policies, procedures and controls 2. Governance and oversight 3. Risk assessment and management - Training, audit and independent review 1. Internal and external audit functions 2. Staff training programs 3. Continuous improvement