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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:
- AML/CFT compliance program designs in several business settings
- SAR and STR filing
- How to manage and support a money laundering investigation
- Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
- Maintenance of an effective AML/CFT compliance program
- Conducting or supporting the investigation process
- Important elements of an Anti-Money Laundering (AML) program
- The assistance of institutional investigations
- Money laundering and terrorist financing methods
- 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
- Recognition of AML compliance risks
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
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ACAMS CAMS日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) | 25% | - AML/CFT Regulatory Bodies and Guidance
|
| Topic 2: AML/CFT Compliance Program | 26% | - Ongoing Monitoring and Reporting
|
| Topic 3: Money Laundering Risks and Methods | 26% | - Nature of Money Laundering, Terrorist Financing, and Threat Finance
|
| Topic 4: AML/CFT Investigations and Enforcement | 23% | - AML/CFT Investigation Process
|
