About ACAMS CAMS Exam Braindumps

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Career Path

After obtaining this specialist-level CAMS certification, individuals may go on to get more advanced CAMS designations by ACAMS, which are offered in three fields. Thus, they are the Advanced CAMS - Audit, Advanced CAMS - Financial Crimes Investigations, and Advanced CAMS - Risk Management.

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

ACAMS CAMS Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: AML/CFT Compliance Programs	28%	- Reporting and record-keeping 1. Record retention requirements 2. Suspicious activity reporting (SAR/STR) - Training, audit and independent review 1. Internal and external audit functions 2. Staff training programs 3. Continuous improvement - Customer due diligence requirements 1. KYC/CDD and enhanced due diligence 2. Beneficial ownership identification 3. Ongoing monitoring - Core elements of compliance programs 1. Governance and oversight 2. Risk assessment and management 3. Policies, procedures and controls
Topic 2: Risks and Methods of Money Laundering and Terrorist Financing	26%	- Sanctions and related risks 1. UN, EU, OFAC and other sanctions regimes 2. Consequences of non-compliance - Sector-specific vulnerabilities 1. Money services businesses 2. Insurance sector 3. Securities and capital markets 4. Precious metals and high-value goods 5. Legal and professional service providers 6. Gaming and casinos 7. Real estate 8. Banking and deposit-taking institutions - Money laundering stages and mechanisms 1. Trade-based money laundering 2. Terrorist financing methods 3. Placement, layering, integration
Topic 3: Compliance Standards for AML/CFT	25%	- International organizations and bodies 1. Standard-setting bodies 2. Egmont Group of Financial Intelligence Units 3. Financial Action Task Force - Global regulatory frameworks 1. EU AML Directives 2. Wolfsberg Principles 3. FATF 40 Recommendations 4. Basel Committee guidelines 5. USA PATRIOT Act and national regulations - Risk-based approach fundamentals 1. Application across jurisdictions 2. Principles of risk assessment
Topic 4: Conducting and Responding to Investigations	21%	- Disciplinary and remedial actions 1. Corrective measures and sanctions 2. Preventing recurrence - Detection and red flags 1. Industry-specific red flags 2. Identifying suspicious activities and transactions - 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