ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) : CAMS

  • Exam Code: CAMS
  • Exam Name: Certified Anti-Money Laundering Specialists (the 6th edition)
  • Updated: Sep 11, 2026
  • Q & A: 865 Questions and Answers

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About ACAMS CAMS Exam

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CAMS exam dumps

CAMS Certified Anti-Money Laundering Specialist Exam

CAMS Certified Anti-Money Laundering Specialist Exam is designed by the Association of certified anti-money laundering specialist (ACAMS) is a global membership organization that provides training and certification, of anti-money laundering professionals worldwide. ACAMS is supporting financial AML professionals through knowledge sharing and skills development. CAMS exam tests candidates basic knowledge on setting up an AML compliance program, money laundering schemes, various international AML regulations, and how to handle AML investigations. CAMS exam is internationally recognized and a good designation for those who are looking to work in the AML field.

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

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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
  • 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)
  • Conducting or supporting the investigation process
  • The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
  • Important elements of an Anti-Money Laundering (AML) program
  • SAR and STR filing
  • Recognition of AML compliance risks
  • AML/CFT compliance program designs in several business settings
  • The assistance of institutional investigations
  • Money laundering and terrorist financing methods

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CAMS Exam Reference

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ACAMS CAMS Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: AML/CFT Compliance Programs28%- Training, audit and independent review
  • 1. Internal and external audit functions
  • 2. Continuous improvement
  • 3. Staff training programs
- Core elements of compliance programs
  • 1. Policies, procedures and controls
  • 2. Governance and oversight
  • 3. Risk assessment and management
- Reporting and record-keeping
  • 1. Suspicious activity reporting (SAR/STR)
  • 2. Record retention requirements
- Customer due diligence requirements
  • 1. Ongoing monitoring
  • 2. KYC/CDD and enhanced due diligence
  • 3. Beneficial ownership identification
Topic 2: Compliance Standards for AML/CFT25%- International organizations and bodies
  • 1. Financial Action Task Force
  • 2. Egmont Group of Financial Intelligence Units
  • 3. Standard-setting bodies
- Risk-based approach fundamentals
  • 1. Application across jurisdictions
  • 2. Principles of risk assessment
- Global regulatory frameworks
  • 1. FATF 40 Recommendations
  • 2. Wolfsberg Principles
  • 3. USA PATRIOT Act and national regulations
  • 4. EU AML Directives
  • 5. Basel Committee guidelines
Topic 3: Risks and Methods of Money Laundering and Terrorist Financing26%- Sector-specific vulnerabilities
  • 1. Money services businesses
  • 2. Legal and professional service providers
  • 3. Real estate
  • 4. Securities and capital markets
  • 5. Banking and deposit-taking institutions
  • 6. Gaming and casinos
  • 7. Insurance sector
  • 8. Precious metals and high-value goods
- Money laundering stages and mechanisms
  • 1. Trade-based money laundering
  • 2. Terrorist financing methods
  • 3. Placement, layering, integration
- Sanctions and related risks
  • 1. Consequences of non-compliance
  • 2. UN, EU, OFAC and other sanctions regimes
Topic 4: Conducting and Responding to Investigations21%- Information sharing and cooperation
  • 1. Working with FIUs and law enforcement
  • 2. Domestic and international cooperation
- Investigation process and case management
  • 1. Case documentation and reporting
  • 2. Evidence gathering and analysis
- Detection and red flags
  • 1. Industry-specific red flags
  • 2. Identifying suspicious activities and transactions
- Disciplinary and remedial actions
  • 1. Preventing recurrence
  • 2. Corrective measures and sanctions

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