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
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:
- 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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