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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.

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:

SectionObjectives
Topic 1: Financial Crime Typologies and Risk- Risk assessment methodologies
- Sanctions and embargo compliance
- Common money laundering typologies across industries
Topic 2: AML Compliance Framework- Regulatory obligations and enforcement expectations
- AML compliance program structure
- Internal controls and governance
Topic 3: Transaction Monitoring and Reporting- Suspicious activity detection and monitoring systems
- Suspicious Activity Reports (SAR) / STR filing
- Case management and investigation processes
Topic 4: Customer Due Diligence (CDD) and KYC- Customer identification and verification
- Beneficial ownership and PEP screening
- Enhanced due diligence for high-risk customers
Topic 5: AML and CTF Fundamentals- Money laundering and terrorist financing concepts
- International AML/CTF standards and FATF recommendations
- Stages and typologies of money laundering

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