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How to study the CAMS Exam

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• Determine methods to finance terrorism and to launder money used in banks, insurance companies, broker-dealers, investment advisors, capital markets, gaming, dealers of precious metal/high-value items, real estate, bureau de change, the business of money services, lawyers, notaries, accountants, and auditors.
• Determine the key aspects of the FATF, BASEL Committee Customer Due Diligence Principles, EU Directives on money and Wolfsberg Groups AML Principles as they relate to private/correspondent banking, USA PATRIOT Act and OFAC sanctions that have extraterritorial reach
• Determine the economic and social consequences of money laundering
• Provided a scenario, Determine the key aspects of delivering targeted training for different audiences and job functions, components of an AML training program, roles senior management, roles senior management, how customer onboarding should be implemented for the institution, area to increase the efficiency and accuracy of automated AML tools
• Determine the risks to individuals or institutions for violation of AML laws.
• Provided a scenario, Determine when and how to implement necessary program changes, the process to access the money laundering and internal factors that should be escalated to management
• Provided a Scenario about trust, company service providers, emerging risks related to technology, banks, insurance companies, broker-dealers, investment advisors, capital markets, gaming, dealers of precious metal dealers, dealers of real estate, bureau de change, money services business, lawyers, notaries, accountants, auditors, financial transactions that offer anonymity, lack of transparency of ownership, moving money, involving commercial transactions and identify the red flags that indicate money laundering or financing terrorism.

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:

• SAR and STR filing
• Important elements of an Anti-Money Laundering (AML) program
• Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
• Conducting or supporting the investigation process
• Maintenance of an effective AML/CFT compliance program
• The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
• Money laundering and terrorist financing methods
• How to manage and support a money laundering investigation
• The assistance of institutional investigations
• 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
• Recognition of AML compliance risks

ACAMS CAMS日本語 Exam Syllabus Topics: