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If you're looking for the prestigious AML certificate issued by a reputed international organization that specializes in and is dedicated to the detection and prevention of financial crime, then you should opt for the ACAMS Certified Anti-Money Laundering Specialist (CAMS) certification exam which ensures an individual's skill in the field of anti-money laundering.

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:

SectionWeightObjectives
Topic 1: Compliance Standards for AML/CFT25%- International organizations and bodies
  • 1. Standard-setting bodies
  • 2. Egmont Group of Financial Intelligence Units
  • 3. Financial Action Task Force
- Global regulatory frameworks
  • 1. EU AML Directives
  • 2. FATF 40 Recommendations
  • 3. Wolfsberg Principles
  • 4. Basel Committee guidelines
  • 5. USA PATRIOT Act and national regulations
- Risk-based approach fundamentals
  • 1. Application across jurisdictions
  • 2. Principles of risk assessment
Topic 2: Conducting and Responding to Investigations21%- Information sharing and cooperation
  • 1. Domestic and international cooperation
  • 2. Working with FIUs and law enforcement
- Disciplinary and remedial actions
  • 1. Corrective measures and sanctions
  • 2. Preventing recurrence
- Detection and red flags
  • 1. Identifying suspicious activities and transactions
  • 2. Industry-specific red flags
- Investigation process and case management
  • 1. Case documentation and reporting
  • 2. Evidence gathering and analysis
Topic 3: AML/CFT Compliance Programs28%- Core elements of compliance programs
  • 1. Policies, procedures and controls
  • 2. Risk assessment and management
  • 3. Governance and oversight
- Reporting and record-keeping
  • 1. Record retention requirements
  • 2. Suspicious activity reporting (SAR/STR)
- Customer due diligence requirements
  • 1. KYC/CDD and enhanced due diligence
  • 2. Ongoing monitoring
  • 3. Beneficial ownership identification
- Training, audit and independent review
  • 1. Internal and external audit functions
  • 2. Staff training programs
  • 3. Continuous improvement
Topic 4: Risks and Methods of Money Laundering and Terrorist Financing26%- Sector-specific vulnerabilities
  • 1. Securities and capital markets
  • 2. Insurance sector
  • 3. Gaming and casinos
  • 4. Money services businesses
  • 5. Precious metals and high-value goods
  • 6. Legal and professional service providers
  • 7. Real estate
  • 8. Banking and deposit-taking institutions
- Money laundering stages and mechanisms
  • 1. Placement, layering, integration
  • 2. Terrorist financing methods
  • 3. Trade-based money laundering
- Sanctions and related risks
  • 1. UN, EU, OFAC and other sanctions regimes
  • 2. Consequences of non-compliance

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