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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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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.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
Certification Path
The CAMS Certified Anti-Money Laundering Specialist certification path includes only one CAMS certification exam.
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:
- How to manage and support a money laundering investigation
- Recognition of AML compliance risks
- Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
- AML/CFT compliance program designs in several business settings
- SAR and STR filing
- Important elements of an Anti-Money Laundering (AML) program
- The assistance of institutional investigations
- Maintenance of an effective AML/CFT compliance program
- Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
- The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
- Conducting or supporting the investigation process
- Money laundering and terrorist financing methods
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ACAMS CAMS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: AML and CTF Fundamentals | - Money laundering and terrorist financing concepts - Stages and typologies of money laundering - International AML/CTF standards and FATF recommendations |
| Topic 2: AML Compliance Framework | - Internal controls and governance - AML compliance program structure - Regulatory obligations and enforcement expectations |
| Topic 3: Financial Crime Typologies and Risk | - Sanctions and embargo compliance - Common money laundering typologies across industries - Risk assessment methodologies |
| Topic 4: Customer Due Diligence (CDD) and KYC | - Enhanced due diligence for high-risk customers - Beneficial ownership and PEP screening - Customer identification and verification |
| Topic 5: Transaction Monitoring and Reporting | - Suspicious Activity Reports (SAR) / STR filing - Case management and investigation processes - Suspicious activity detection and monitoring systems |






