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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.

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

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The CAMS exam consists of multiple-choice questions that cover four main areas: AML Compliance Programs, Money Laundering Risks and Methods, Compliance Standards for Anti-Money Laundering and Combating the Financing of Terrorism, and Conducting and Supporting AML Investigations. CAMS exam is designed to test the knowledge and skills of AML professionals at all levels, from entry-level to advanced practitioners. The CAMS certification is valid for three years, and individuals must maintain their certification by earning continuing education credits.

ACAMS CAMS Exam Syllabus Topics: