About ACAMS CAMS Exam Braindumps

The CAMS certification exam is designed to test the knowledge and skills of AML professionals in various areas, including money laundering risks and methods, regulatory frameworks, customer due diligence, and transaction monitoring. CAMS exam consists of 120 multiple-choice questions and must be completed within four hours. The passing score for the CAMS certification exam is 75%.

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

ACAMS CAMS certification exam is a highly respected and sought-after credential for professionals working in the field of anti-money laundering. Certified Anti-Money Laundering Specialists (the 6th edition) certification is offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), a global organization dedicated to the prevention of financial crimes such as money laundering, terrorist financing, and fraud. The CAMS certification signifies a commitment to excellence in the field and a dedication to upholding ethical standards and regulatory compliance.

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ACAMS CAMS Exam Syllabus Topics:

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