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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:
| Section | Weight | Objectives |
|---|---|---|
| Risks and Methods of Money Laundering and Terrorist Financing | 26% | - Sector-specific vulnerabilities
|
| Conducting and Responding to Investigations | 21% | - Information sharing and cooperation
|
| AML/CFT Compliance Programs | 28% | - Training, audit and independent review
|
| Compliance Standards for AML/CFT | 25% | - International organizations and bodies
|
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