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
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Certification Path
The CAMS Certified Anti-Money Laundering Specialist certification path includes only one CAMS certification exam.
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CAMS Exam topics
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- SAR and STR filing
- The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
- AML/CFT compliance program designs in several business settings
- Conducting or supporting the investigation process
- Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
- Recognition of AML compliance risks
- Important elements of an Anti-Money Laundering (AML) program
- Money laundering and terrorist financing methods
- The assistance of institutional investigations
- 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)
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