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ACAMS CAMS (Certified Anti-Money Laundering Specialists) certification exam is a globally recognized qualification that demonstrates a deep understanding of anti-money laundering (AML) and counter-terrorist financing (CTF) regulations and procedures. Certified Anti-Money Laundering Specialists (CAMS日本語版) certification is essential for professionals working in the AML and financial crime prevention field to enhance their credibility and career prospects.
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The CAMS exam is designed to test the candidates' knowledge of AML laws, regulations, and best practices, including customer due diligence, suspicious activity reporting, sanctions screening, risk assessment, and compliance monitoring. CAMS-JP exam consists of 120 multiple-choice questions, and candidates have four hours to complete it. The passing score for the exam is 75%.
ACAMS CAMS Certification Exam is a rigorous and globally recognized certification exam that tests the knowledge and skills of AML professionals. Achieving the CAMS certification demonstrates a commitment to excellence in the AML field and can lead to enhanced career opportunities and increased earning potential. With the increasing focus on AML regulations and compliance, the CAMS certification is becoming an essential qualification for professionals working in the AML field.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Conducting and Responding to Investigations | 21% | - Information sharing and cooperation
|
| Topic 2: AML/CFT Compliance Programs | 28% | - Customer due diligence requirements
|
| Topic 3: Compliance Standards for AML/CFT | 25% | - International organizations and bodies
|
| Topic 4: Risks and Methods of Money Laundering and Terrorist Financing | 26% | - Sector-specific vulnerabilities
|
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