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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:
- The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
- How to manage and support a money laundering investigation
- Conducting or supporting the investigation process
- Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
- AML/CFT compliance program designs in several business settings
- Maintenance of an effective AML/CFT compliance program
- Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
- The assistance of institutional investigations
- Important elements of an Anti-Money Laundering (AML) program
- Recognition of AML compliance risks
- Money laundering and terrorist financing methods
- SAR and STR filing
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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Who Is It for?
The CAMS endorsement is ideal for those seeking to signify a high understanding of international AML/CFT principles. Obtaining this certification will help recognize you as an AML/CFT authority and prevent institutional financial crime risks.
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