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Certification Path
The CAMS Certified Anti-Money Laundering Specialist certification path includes only one CAMS certification exam.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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The benefit in Obtaining the CAMS Exam Certification
- 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!
- Proving their AML experience to examiners and regulators
- Protecting their company from money laundering threats and minimize money crime risks
- Increasing their skilled worth through a higher understanding of financial crime detection and hindrance techniques
- Meeting mandated AML training needs through preparation and study
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ACAMS CAMS Deutsch Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Money Laundering Risks and Methods | 26% | - Money Laundering and Terrorist Financing Risks
|
| Topic 2: AML/CFT Compliance Program | 26% | - Record Keeping and Information Sharing
|
| Topic 3: AML/CFT Investigations and Enforcement | 23% | - AML/CFT Investigation Process
|
| Topic 4: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) | 25% | - AML/CFT Regulatory Bodies and Guidance
|
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