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Recertification
Individuals must get recertified every three years if they wish to maintain their CAMS certification. To get recertified, individuals must have maintained their ACAMS membership, provide proof of having continued their professional education, and submit an online application along with a recertification fee.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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:
- 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
- Recognition of AML compliance risks
- SAR and STR filing
- The assistance of institutional investigations
- Conducting or supporting the investigation process
- Money laundering and terrorist financing methods
- 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
- How to manage and support a money laundering investigation
- Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
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ACAMS CAMS 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Risks and Methods of Money Laundering and Terrorist Financing | 26% | - Sanctions and related risks
|
| Compliance Standards for AML/CFT | 25% | - International organizations and bodies
|
| AML/CFT Compliance Programs | 28% | - Training, audit and independent review
|
| Conducting and Responding to Investigations | 21% | - Information sharing and cooperation
|
