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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:
- Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
- Important elements of an Anti-Money Laundering (AML) program
- SAR and STR filing
- Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
- The assistance of institutional investigations
- Recognition of AML compliance risks
- Money laundering and terrorist financing methods
- Maintenance of an effective AML/CFT compliance program
- The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
- AML/CFT compliance program designs in several business settings
- How to manage and support a money laundering investigation
- Conducting or supporting the investigation process
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Certification Path
The CAMS Certified Anti-Money Laundering Specialist certification path includes only one CAMS certification exam.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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