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The CAMS certification exam is designed to assess an individual's knowledge and understanding of AML laws, regulations, and best practices, as well as their ability to apply this knowledge in real-world scenarios. CAMS exam covers a wide range of topics such as money laundering typologies, risk assessment, customer due diligence, transaction monitoring, and sanctions compliance. Passing the CAMS exam demonstrates a professional's commitment to the AML field, and it is often a requirement for many AML-related job positions in financial institutions, law enforcement agencies, and regulatory bodies.

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The CAMS Exam is designed to evaluate the knowledge and expertise of candidates in the field of AML compliance. CAMS exam covers four key areas, including risk assessment, AML program management, compliance and investigations, and AML regulations. CAMS exam consists of 120 multiple-choice questions that need to be completed within four hours. The test is computer-based and can be taken at a testing center or remotely. Passing the CAMS Exam requires a score of 75% or higher, and the certification is valid for three years.

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

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ACAMS CAMS Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: AML/CFT Investigations and Enforcement	23%	- Enforcement Actions and Penalties 1. Extradition and Mutual Legal Assistance 2. Civil and Criminal Penalties 3. Asset Freezing, Seizure, and Forfeiture - Cooperation and Information Sharing 1. Law Enforcement and Regulatory Cooperation 2. Public-Private Partnerships - AML/CFT Investigation Process 1. Sources of Information and Open-Source Intelligence 2. Interviewing Witnesses and Subjects 3. Investigation Techniques and Evidence Gathering
Topic 2: Money Laundering Risks and Methods	26%	- Payment Systems and Money Laundering Methods 1. Digital Currencies and Virtual Assets 2. Trade-Based Money Laundering 3. Correspondent Banking and Wire Transfers - Money Laundering and Terrorist Financing Risks 1. Jurisdictional Risks (High-Risk and Non-Cooperative Countries) 2. Politically Exposed Persons (PEPs) 3. Risk Assessment Concepts and Methodologies - Nature of Money Laundering, Terrorist Financing, and Threat Finance 1. Differences between Money Laundering and Terrorist Financing 2. Threat Finance and Terrorist Financing 3. Characteristics and Methods of Money Laundering
Topic 3: AML/CFT Compliance Program	26%	- Record Keeping and Information Sharing 1. Confidentiality and Data Protection 2. Information Sharing Arrangements (e.g., Section 314(b)) - Ongoing Monitoring and Reporting 1. Suspicious Activity Reporting (SARs) 2. Transaction Monitoring Systems 3. Currency Transaction Reporting (CTRs) - Customer Identification Program (CIP) and Customer Due Diligence (CDD) 1. Enhanced Due Diligence (EDD) 2. Customer Identification and Verification Procedures 3. Beneficial Ownership Identification
Topic 4: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)	25%	- AML/CFT Compliance Program Designation 1. Components of an Effective AML/CFT Program 2. Board and Senior Management Oversight 3. Risk-Based Approach Implementation - AML/CFT International Standards 1. Financial Action Task Force (FATF) Standards and Guidance 2. Wolfsberg Group Principles 3. United Nations (UN) Sanctions and Conventions - AML/CFT Regulatory Bodies and Guidance 1. Regulatory Expectations and Enforcement Actions 2. Financial Intelligence Units (FIUs)