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:

• Important elements of an Anti-Money Laundering (AML) program
• 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
• Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
• Money laundering and terrorist financing methods
• The assistance of institutional investigations
• SAR and STR filing
• AML/CFT compliance program designs in several business settings
• Recognition of AML compliance risks
• Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
• How to manage and support a money laundering investigation
• Conducting or supporting the investigation process

Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf

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ACAMS CAMS Deutsch Exam Syllabus Topics: