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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

Free trial

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Simulate the real test environment

Even though we have already passed many large and small examinations, we are still unconsciously nervous when we face examination papers. CAMS日本語 practice quiz: Certified Anti-Money Laundering Specialists (CAMS日本語版) provide you with the most realistic test environment, so that you can adapt in advance so that you can easily deal with formal exams. What we say is true, apart from the examination environment, also includes exam questions. The hit rate of CAMS日本語 study engine is very high. Imagine how happy it would be to take a familiar examination paper in a familiar environment! You can easily pass the exam, after using CAMS日本語 training materials. You no longer have to worry about after the exam. At the moment you put the paper down you can walk out of the examination room with confidence. CAMS日本語 study engine is so amazing. What are you waiting for?

Let you rest assured with the high pass rate

I have already said that our CAMS日本語 training materials have a very high hit rate, and as it should be, our pass rate is also very high. Maybe you will not consciously think that it is not necessary to look at the data for a long time to achieve such a high pass rate? While CAMS日本語 practice quiz: Certified Anti-Money Laundering Specialists (CAMS日本語版) give you a 99% pass rate, you really only need to spend very little time. If you are very busy, you can only take two or three hours a day to study our CAMS日本語 study engine. Then I tell you this is enough! After ten days you can go to the exam. With such an efficient product, you really can't find the second one! In any case, many people have passed the exam after using CAMS日本語 training materials. This is a fact that you must see. As long as you are still a sensible person, you will definitely choose CAMS日本語 practice quiz: Certified Anti-Money Laundering Specialists (CAMS日本語版). Don't hesitate! Time does not wait!

Topics Covered

All in all, the CAMS exam is based on four domains. The first of which is Risks and Methods of Money Laundering & Terrorism Financing. This topic accounts for 26% of the exam items and consists of several subdomains. Thus, the following is a brief portion of the list of those subdomains: recognize ways of money laundering used by banks and similar institutions, by insurance companies, by broker-dealers, capital markets, or investment advisors. What's more, you need to also be aware of recognizing methods of money laundering utilized by organizations such as casinos or other game-related industries, by companies dealing with precious metals or other high-value goods, real estate, etc. In addition, here, you need to know more about the red flags, commercial transactions, human trafficking, and the like.

The second objective is Compliance Standards for Anti-money Laundering (AML) and Combating the Financing of Terrorism (CFT) which stands for 25% of all test content. In particular, this domain consists of 11 areas. So, to master this topic in full, you need to learn to recognize the main aspects of the EU Directives on money laundering, the USA PATRIOT Act, and the OFAC sanctions. On top of that, you need to touch on how to identify the FATF 40 Recommendations and how to deal with the aspects of the BASEL Committee Customer Due Diligence Principles including the coverage of Egmont Group objectives.

The third section the real exam tests individuals on are AML, CFT, and Sanctions Compliance Programs that covers 28% of the exam and consists of 31 subdomains. In all, under this category, you have to recognize the main items of an anti-money laundering training program and the part that senior management and director boards play in how an organization deals with anti-money laundering oversight. Then, you need to also be proficient in handling AML tools, governance, audits, and situation.

The last part covered is Conducting and Supporting the Investigation Process detailing 21% of the exam questions. All in all, such a portion focuses on recognizing suitable methods of conducting interviews for potential parties involved in an anti-money laundering event, dealing with public source information or other sources of information that may be available for use in an investigation given a specific scenario, accepting ways in which law enforcement organizations may request data from an institution with regards to money laundering, etc.