Certified Anti-Money Laundering Specialists (CAMS中文版): CAMS Exam

"Certified Anti-Money Laundering Specialists (CAMS中文版)", also known as CAMS exam, is a ACAMS Certification. With the complete collection of questions and answers, UpdateDumps has assembled to take you through 865 Q&As to your CAMS Exam preparation. In the CAMS exam resources, you will cover every field and category in CAMS Certification Certification helping to ready you for your successful ACAMS Certification.

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  • Updated on: Aug 04, 2026
  • No. of Questions: 865 Questions & Answers

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  • Updated on: Aug 04, 2026
  • No. of Questions: 865 Questions & Answers

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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Career Path

After obtaining this specialist-level CAMS certification, individuals may go on to get more advanced CAMS designations by ACAMS, which are offered in three fields. Thus, they are the Advanced CAMS - Audit, Advanced CAMS - Financial Crimes Investigations, and Advanced CAMS - Risk Management.

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Exam Details

The CAMS is a 3.5-hour test consisting of 120 multiple-choice and multiple-select questions. To pass and obtain the CAMS certification, test-takers must achieve a score of 75 or more. ACAMS recommends that candidates arrive/log in 30 minutes before the scheduled time for the official exam as latecomers may not be allowed to take the test and this allows ample time for check-in. Test-takers are also required to bring along with them the two forms of current and valid government-issued identification. Please note that the identification must include a photograph and signature. Also, please ensure that the name used when registering for the real exam is one and the same as it appears on the identification.

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:

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

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ACAMS CAMS 中文 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Compliance Standards for AML/CFT25%- Global regulatory frameworks
  • 1. Basel Committee guidelines
  • 2. FATF 40 Recommendations
  • 3. EU AML Directives
  • 4. Wolfsberg Principles
  • 5. USA PATRIOT Act and national regulations
- Risk-based approach fundamentals
  • 1. Application across jurisdictions
  • 2. Principles of risk assessment
- International organizations and bodies
  • 1. Financial Action Task Force
  • 2. Egmont Group of Financial Intelligence Units
  • 3. Standard-setting bodies
Topic 2: Risks and Methods of Money Laundering and Terrorist Financing26%- Sanctions and related risks
  • 1. Consequences of non-compliance
  • 2. UN, EU, OFAC and other sanctions regimes
- Money laundering stages and mechanisms
  • 1. Placement, layering, integration
  • 2. Trade-based money laundering
  • 3. Terrorist financing methods
- Sector-specific vulnerabilities
  • 1. Money services businesses
  • 2. Banking and deposit-taking institutions
  • 3. Securities and capital markets
  • 4. Legal and professional service providers
  • 5. Precious metals and high-value goods
  • 6. Insurance sector
  • 7. Gaming and casinos
  • 8. Real estate
Topic 3: AML/CFT Compliance Programs28%- Reporting and record-keeping
  • 1. Record retention requirements
  • 2. Suspicious activity reporting (SAR/STR)
- Training, audit and independent review
  • 1. Continuous improvement
  • 2. Internal and external audit functions
  • 3. Staff training programs
- Customer due diligence requirements
  • 1. KYC/CDD and enhanced due diligence
  • 2. Ongoing monitoring
  • 3. Beneficial ownership identification
- Core elements of compliance programs
  • 1. Risk assessment and management
  • 2. Governance and oversight
  • 3. Policies, procedures and controls
Topic 4: Conducting and Responding to Investigations21%- Investigation process and case management
  • 1. Evidence gathering and analysis
  • 2. Case documentation and reporting
- Disciplinary and remedial actions
  • 1. Corrective measures and sanctions
  • 2. Preventing recurrence
- Detection and red flags
  • 1. Identifying suspicious activities and transactions
  • 2. Industry-specific red flags
- Information sharing and cooperation
  • 1. Working with FIUs and law enforcement
  • 2. Domestic and international cooperation

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