Who should take the CAMS exam

The CAMS certification is an internationally-recognized credential that identifies persons who earn it as possessing specialized AML knowledge. AML professionals who earn the CAMS designation position themselves to be leaders in the business and to expertise professional growth. If a candidate wants significant improvement in career growth needs enhanced knowledge, skills, and talents. The CAMS certification provides proof of this advanced knowledge and skill. If a person fulfills the following eligibility requirements of the CAMS exam then he should take this exam.

Document a minimum of 40 qualifying credits based on education, other professional certification and professional expertise in the field.
Provide three professional references.
Submit supporting documents.

What is the duration of the CAMS Exam

Format: Multiple choices, multiple answers Length of Examination: 3 1/2 hours

How to Get Certified

To obtain the ACAMS CAMS certificate individuals must take and successfully pass the affiliated namesake CAMS exam, which requires individuals to go through a three-step process. This has been outlined below:

Submit an application
After gaining membership at ACAMS, individuals are required to submit an application form along with payment. To be eligible to send an application, individuals must meet the following requirements: hold an active ACAMS membership, have 40 ACAMS credits, possess an education (10 credits for associates, 20 credits for bachelors, 30 credits for masters, and 40 credits for JD, or PhD), possess work experience (10 credits for each year of work experience), and have training (1 credit for an hour of training in the field of financial crime).
Take the actual CAMS exam
After an individual is found to be eligible and their application has been approved, they may go on to schedule their CAMS evaluation.
Be a member of ACAMS
Individuals may gain membership of ACAMS as individuals, as part of an enterprise, as public sector workers, or as part of a chapter. Members are required to make a standard membership payment.

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

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ACAMS CAMS Deutsch Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Compliance Standards for AML/CFT	25%	- Risk-based approach fundamentals 1. Principles of risk assessment 2. Application across jurisdictions - Global regulatory frameworks 1. Wolfsberg Principles 2. EU AML Directives 3. USA PATRIOT Act and national regulations 4. Basel Committee guidelines 5. FATF 40 Recommendations - International organizations and bodies 1. Financial Action Task Force 2. Standard-setting bodies 3. Egmont Group of Financial Intelligence Units
Topic 2: Conducting and Responding to Investigations	21%	- Investigation process and case management 1. Case documentation and reporting 2. Evidence gathering and analysis - Disciplinary and remedial actions 1. Preventing recurrence 2. Corrective measures and sanctions - Detection and red flags 1. Industry-specific red flags 2. Identifying suspicious activities and transactions - Information sharing and cooperation 1. Working with FIUs and law enforcement 2. Domestic and international cooperation
Topic 3: AML/CFT Compliance Programs	28%	- Customer due diligence requirements 1. Beneficial ownership identification 2. Ongoing monitoring 3. KYC/CDD and enhanced due diligence - Core elements of compliance programs 1. Policies, procedures and controls 2. Risk assessment and management 3. Governance and oversight - Training, audit and independent review 1. Continuous improvement 2. Internal and external audit functions 3. Staff training programs - Reporting and record-keeping 1. Suspicious activity reporting (SAR/STR) 2. Record retention requirements
Topic 4: Risks and Methods of Money Laundering and Terrorist Financing	26%	- Money laundering stages and mechanisms 1. Terrorist financing methods 2. Placement, layering, integration 3. Trade-based money laundering - Sanctions and related risks 1. Consequences of non-compliance 2. UN, EU, OFAC and other sanctions regimes - Sector-specific vulnerabilities 1. Securities and capital markets 2. Insurance sector 3. Legal and professional service providers 4. Money services businesses 5. Banking and deposit-taking institutions 6. Real estate 7. Gaming and casinos 8. Precious metals and high-value goods