ACAMS CAMS 中文 dumps - in .pdf

CAMS 中文 pdf
  • Exam Code: CAMS 中文
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)
  • Updated: Jul 22, 2026
  • Q & A: 865 Questions and Answers
  • PDF Price: $59.99
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  • Exam Code: CAMS 中文
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)
  • Updated: Jul 22, 2026
  • Q & A: 865 Questions and Answers
  • PDF Version + PC Test Engine + Online Test Engine
  • Value Pack Total: $119.98  $79.99
  • Save 50%

ACAMS CAMS 中文 dumps - Testing Engine

CAMS 中文 Testing Engine
  • Exam Code: CAMS 中文
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)
  • Updated: Jul 22, 2026
  • Q & A: 865 Questions and Answers
  • Software Price: $59.99
  • Testing Engine

About ACAMS CAMS 中文 Exam Braindumps

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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.

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:

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

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CAMS Certified Anti-Money Laundering Specialist Exam

CAMS Certified Anti-Money Laundering Specialist Exam is designed by the Association of certified anti-money laundering specialist (ACAMS) is a global membership organization that provides training and certification, of anti-money laundering professionals worldwide. ACAMS is supporting financial AML professionals through knowledge sharing and skills development. CAMS exam tests candidates basic knowledge on setting up an AML compliance program, money laundering schemes, various international AML regulations, and how to handle AML investigations. CAMS exam is internationally recognized and a good designation for those who are looking to work in the AML field.

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

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ACAMS CAMS 中文 Exam Syllabus Topics:

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

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