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How to book the CAMS Exam

These are following steps for registering the CAMS exam.

Step 1: Fill your contact and membership information form Step 2: Select your CAMS exam package and certification language Step 3: Select any payment method and write the certification name Step 4: Mail or Fax exam application with attached necessary documents (diploma, copies etc) that fulfill the 40 credit prerequisite to this address:

ACAMS Attn. Certification Department Brickell City Tower 80 Southwest 8th Street, Suite 2350 Fax: +1.305.373.7788 or +1.305.373.5229

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 Exam Syllabus Topics:

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