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ACAMS CAMS (Certified Anti-Money Laundering Specialists) Exam is a globally recognized certification designed for professionals in the anti-money laundering (AML) field. CAMS-CN exam is administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and is aimed at testing the knowledge of AML professionals on the latest industry trends, laws, and regulations. The CAMS certification is widely regarded as a benchmark for AML professionals, and it is highly valued by employers in the financial industry.
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ACAMS CAMS (Certified Anti-Money Laundering Specialists) Certification Exam is a highly respected and globally recognized certification for professionals who are involved in the prevention and detection of money laundering and other financial crimes. Certified Anti-Money Laundering Specialists (CAMS中文版) certification is offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), which is the largest international organization dedicated to enhancing the knowledge and skills of professionals in the anti-money laundering (AML) field.
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Career Opportunities
Individuals who have obtained the CAMS designation may receive a range of benefits. They include furthering one's professional portfolio via demonstrating a better understanding of the detection and prevention techniques of financial crime, helping to protect their organization from money laundering threats, and lessening financial crime risks. What's more, by flaunting this qualification on your resume, you can opt for such job roles as an Anti-Money Laundering Analyst, Bank Secrecy Act (BSA) Officer, Staff Auditor, Management Consultant, etc. When it comes to the annual payment received by those specialists who got CAMS certified, it equals almost $82k per year as shown by Payscale.com.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
ACAMS CAMS 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
| AML/CFT Investigations and Enforcement | 23% | - AML/CFT Investigation Process
- 1. Sources of Information and Open-Source Intelligence
- 2. Interviewing Witnesses and Subjects
- 3. Investigation Techniques and Evidence Gathering
- Enforcement Actions and Penalties
- 1. Extradition and Mutual Legal Assistance
- 2. Asset Freezing, Seizure, and Forfeiture
- 3. Civil and Criminal Penalties
- Cooperation and Information Sharing
- 1. Public-Private Partnerships
- 2. Law Enforcement and Regulatory Cooperation
|
| Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) | 25% | - AML/CFT Compliance Program Designation
- 1. Board and Senior Management Oversight
- 2. Risk-Based Approach Implementation
- 3. Components of an Effective AML/CFT Program
- AML/CFT International Standards
- 1. United Nations (UN) Sanctions and Conventions
- 2. Wolfsberg Group Principles
- 3. Financial Action Task Force (FATF) Standards and Guidance
- AML/CFT Regulatory Bodies and Guidance
- 1. Regulatory Expectations and Enforcement Actions
- 2. Financial Intelligence Units (FIUs)
|
| Money Laundering Risks and Methods | 26% | - Money Laundering and Terrorist Financing Risks
- 1. Jurisdictional Risks (High-Risk and Non-Cooperative Countries)
- 2. Politically Exposed Persons (PEPs)
- 3. Risk Assessment Concepts and Methodologies
- Nature of Money Laundering, Terrorist Financing, and Threat Finance
- 1. Threat Finance and Terrorist Financing
- 2. Differences between Money Laundering and Terrorist Financing
- 3. Characteristics and Methods of Money Laundering
- Payment Systems and Money Laundering Methods
- 1. Correspondent Banking and Wire Transfers
- 2. Digital Currencies and Virtual Assets
- 3. Trade-Based Money Laundering
|
| AML/CFT Compliance Program | 26% | - Ongoing Monitoring and Reporting
- 1. Transaction Monitoring Systems
- 2. Suspicious Activity Reporting (SARs)
- 3. Currency Transaction Reporting (CTRs)
- Customer Identification Program (CIP) and Customer Due Diligence (CDD)
- 1. Enhanced Due Diligence (EDD)
- 2. Beneficial Ownership Identification
- 3. Customer Identification and Verification Procedures
- Record Keeping and Information Sharing
- 1. Information Sharing Arrangements (e.g., Section 314(b))
- 2. Confidentiality and Data Protection
|