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Updated: Jul 22, 2026
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ACAMS CAMS (Certified Anti-Money Laundering Specialists) Exam is a highly respected certification program that is designed to help professionals in the financial crime prevention field to demonstrate their expertise in the industry. Certified Anti-Money Laundering Specialists (CAMS中文版) certification is recognized globally and is highly valued by employers in financial institutions, regulatory bodies, and law enforcement agencies. The CAMS certification is awarded by the Association of Certified Anti-Money Laundering Specialists (ACAMS) which is the largest international membership organization dedicated to enhancing the knowledge, skills, and expertise of AML/CTF professionals.
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ACAMS CAMS (Certified Anti-Money Laundering Specialist) exam is a globally recognized certification program designed for professionals who deal with anti-money laundering (AML) compliance. Certified Anti-Money Laundering Specialists (CAMS中文版) certification is a standard that is widely recognized by financial institutions, government agencies, and other organizations that are committed to preventing financial crimes. The CAMS exam is a rigorous test that measures an individual’s knowledge and expertise in AML policies and procedures.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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ACAMS CAMS 中文 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Customer Due Diligence (CDD) and KYC | - Beneficial ownership and PEP screening - Customer identification and verification - Enhanced due diligence for high-risk customers |
| Topic 2: AML and CTF Fundamentals | - Stages and typologies of money laundering - Money laundering and terrorist financing concepts - International AML/CTF standards and FATF recommendations |
| Topic 3: Financial Crime Typologies and Risk | - Common money laundering typologies across industries - Risk assessment methodologies - Sanctions and embargo compliance |
| Topic 4: AML Compliance Framework | - AML compliance program structure - Regulatory obligations and enforcement expectations - Internal controls and governance |
| Topic 5: Transaction Monitoring and Reporting | - Suspicious Activity Reports (SAR) / STR filing - Suspicious activity detection and monitoring systems - Case management and investigation processes |
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