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Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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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:
- Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
- The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
- Maintenance of an effective AML/CFT compliance program
- Conducting or supporting the investigation process
- Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
- Recognition of AML compliance risks
- Important elements of an Anti-Money Laundering (AML) program
- The assistance of institutional investigations
- AML/CFT compliance program designs in several business settings
- Money laundering and terrorist financing methods
- How to manage and support a money laundering investigation
- SAR and STR filing
ACAMS CAMS日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Compliance Standards for AML/CFT | 25% | - International organizations and bodies
|
| Conducting and Responding to Investigations | 21% | - Detection and red flags
|
| Risks and Methods of Money Laundering and Terrorist Financing | 26% | - Sector-specific vulnerabilities
|
| AML/CFT Compliance Programs | 28% | - Training, audit and independent review
|
