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
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What is the duration of the CAMS Exam
Format: Multiple choices, multiple answers Length of Examination: 3 1/2 hours
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:
- 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
- Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
- Conducting or supporting the investigation process
- Maintenance of an effective AML/CFT compliance program
- AML/CFT compliance program designs in several business settings
- SAR and STR filing
- Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
- Important elements of an Anti-Money Laundering (AML) program
- The assistance of institutional investigations
- Money laundering and terrorist financing methods
Who Is It for?
The CAMS endorsement is ideal for those seeking to signify a high understanding of international AML/CFT principles. Obtaining this certification will help recognize you as an AML/CFT authority and prevent institutional financial crime risks.
ACAMS CAMS日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| AML/CFT Compliance Program | 26% | - Record Keeping and Information Sharing
|
| Money Laundering Risks and Methods | 26% | - Payment Systems and Money Laundering Methods
|
| AML/CFT Investigations and Enforcement | 23% | - Enforcement Actions and Penalties
|
| Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) | 25% | - AML/CFT International Standards
|



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