To become a CAMS certified professional, candidates must pass a rigorous examination that covers the key concepts of AML, including money laundering typologies, financial systems and regulations, compliance processes, and investigative techniques. CAMS-CN examination consists of 120 multiple-choice questions that must be completed within four hours. In addition to passing the exam, candidates must also have at least 40 hours of AML training and meet other eligibility requirements set by ACAMS. With its globally recognized status and comprehensive coverage of the AML framework, the CAMS certification is an essential qualification for professionals seeking to advance their careers in the AML field.

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

ACAMS CAMS (Certified Anti-Money Laundering Specialists) Exam is a globally recognized certification that provides professionals with the knowledge and skills needed to detect, prevent and report money laundering activities. The CAMS certification is considered as the gold standard in the AML (Anti-Money Laundering) industry and is highly respected by employers and regulators around the world. Certified Anti-Money Laundering Specialists (CAMS中文版) certification is designed for professionals working in the financial sector, including banks, credit unions, securities firms, and money services businesses.

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The ACAMS CAMS-CN exam consists of multiple-choice questions and covers a broad range of topics, including AML regulations, customer due diligence, sanctions screening, and suspicious activity reporting. CAMS-CN exam is available in multiple languages and can be taken online or at a physical test center.

ACAMS CAMS 中文 Exam Syllabus Topics: