ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) : CAMS 中文 valid dumps

CAMS 中文 real exams

Exam Code: CAMS-CN

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

Updated: Jul 31, 2026

Q & A: 865 Questions and Answers

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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:

  • 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.

  • 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.

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

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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.

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  • Determine the economic and social consequences of money laundering
  • Provided a scenario, Determine when and how to implement necessary program changes, the process to access the money laundering and internal factors that should be escalated to management
  • Determine the key aspects of the FATF, BASEL Committee Customer Due Diligence Principles, EU Directives on money and Wolfsberg Groups AML Principles as they relate to private/correspondent banking, USA PATRIOT Act and OFAC sanctions that have extraterritorial reach
  • Provided a Scenario about trust, company service providers, emerging risks related to technology, banks, insurance companies, broker-dealers, investment advisors, capital markets, gaming, dealers of precious metal dealers, dealers of real estate, bureau de change, money services business, lawyers, notaries, accountants, auditors, financial transactions that offer anonymity, lack of transparency of ownership, moving money, involving commercial transactions and identify the red flags that indicate money laundering or financing terrorism.
  • Provided a scenario, Determine the key aspects of delivering targeted training for different audiences and job functions, components of an AML training program, roles senior management, roles senior management, how customer onboarding should be implemented for the institution, area to increase the efficiency and accuracy of automated AML tools
  • Determine the risks to individuals or institutions for violation of AML laws.
  • Determine methods to finance terrorism and to launder money used in banks, insurance companies, broker-dealers, investment advisors, capital markets, gaming, dealers of precious metal/high-value items, real estate, bureau de change, the business of money services, lawyers, notaries, accountants, and auditors.

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How much CAMS Exam Cost

There are two options. Candidate can choose either with a virtual classroom package or without a virtual classroom package.

Price and benefits of with virtual classroom package

  • This package consists of a CAMS study guide, Online Preparation Course, CAMS Virtual classroom and CAMS Examination
  • The price of this package is $1,880 for private sectors and $1,540 for public sectors

Price and benefits of without virtual classroom package:

  • This package consists of a CAMS study guide, Online Preparation Course and CAMS Examination
  • The price of this package is $1,459 for private sectors and $1,145 for public sectors

ACAMS CAMS 中文 Exam Syllabus Topics:

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