Certified Anti-Money Laundering Specialist
- Product Code: cams
- Exam Questions: 375
- Vendor: acams
$9.99
$12.99- Updated At: Nov 14, 2024
Certified Anti-Money Laundering Specialist (CAMs)
The CAMS certification demonstrates your expertise in AML/CFT and is considered a benchmark for professionals in the field.
Focus
The Certified Anti-Money Laundering Specialist certification focuses on Anti-Money Laundering (AML) and Counter-Financing Terrorism (CFT)
Exam Duration
The Certified Anti-Money Laundering Specialist exam duration is 3 hours
Num of Question
The exam contains a total of 150 multiple-choice questions
Exam Fee
The exam fee is $800 - $1,000 USD.
Exam Validity
The CCRN-Pediatric certification is valid for Life-time certification with no need for renewal.
Prior Certification
- N/A
Exam Format
The Certified Anti-Money Laundering Specialist exam is a Multiple-choice question exam
Passing Conditions
To pass Certified Anti-Money Laundering Specialist exam, applicants must achieve a minimum score of Passing score: 72 %; Free re-examination within 6 months of original attempt
Who Should Take
Professionals working in the financial industry, regulatory bodies, government agencies, and individuals who want to demonstrate their expertise in AML/CFT.
- AML/CTF Specialist
- Compliance Officer
- Risk Manager
- Auditor
- Attorney
Prerequisites
N/A
Or can substitute with certifications:
- Required completion of the AML Essentials or a similar AML training course
Certification Process
- Complete the required training and education
- Submit your application and required documents
- Pass the certification exam
- Maintain certification through ongoing professional development
Domains with Weights
- AML/CFT Knowledge (40%): Understand the global AML/CFT framework, AML/CFT risk management, and the customer due diligence process.
- The Money Laundering Process (20%): Identify the methods and techniques used in money laundering, as well as the indicators and red flags.
- AML/CFT Regulatory Environment (20%): Understand the regulatory environment related to AML/CFT, including international standards, national regulations, and industry guidance.
- AML/CFT Risk Management and Operational Controls (10%): Identify the key components of an effective AML/CFT risk management program, including policies and procedures, implementation, and ongoing monitoring.
- AML/CFT and Sanctions (10%): Understand the relationship between AML/CFT and sanctions, including the impact of sanctions on AML/CFT risk management.
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