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Recertification

Individuals must get recertified every three years if they wish to maintain their CAMS certification. To get recertified, individuals must have maintained their ACAMS membership, provide proof of having continued their professional education, and submit an online application along with a recertification fee.

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What is the duration of the CAMS Exam

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

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

How to study the CAMS Exam

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Determine the risks to individuals or institutions for violation of AML laws.
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.
Determine the economic and social consequences of money laundering
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, 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
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 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.

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.

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ACAMS CAMS 中文 Exam Syllabus Topics:

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