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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:

• Conducting or supporting the investigation process
• The assistance of institutional investigations
• Important elements of an Anti-Money Laundering (AML) program
• Recognition of AML compliance risks
• The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
• How to manage and support a money laundering investigation
• Maintenance of an effective AML/CFT compliance program
• Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
• AML/CFT compliance program designs in several business settings
• SAR and STR filing
• Money laundering and terrorist financing methods
• Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation

The benefit in Obtaining the CAMS Exam Certification

• Protecting their company from money laundering threats and minimize money crime risks
• Meeting mandated AML training needs through preparation and study
• ACAMS conducted a survey recently and the findings were pretty interesting on average, professionals who had their ACAMS made $25,000 more than their colleagues who did not have the CAMS certification!
• Increasing their skilled worth through a higher understanding of financial crime detection and hindrance techniques
• Proving their AML experience to examiners and regulators

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

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