Certified Anti-Money Laundering Specialists (Chinese Version)
- Product Code: cams-cn
- Exam Questions: 383
- Vendor: acams
$9.99
$12.99- Updated At: Nov 20, 2024
Certified Anti-Money Laundering Specialists (Chinese Version)
This certification is designed to assess the knowledge and skills of anti-money laundering (AML) professionals in China.
Focus
The Certified Anti-Money Laundering Specialists (Chinese Version) certification focuses on Anti-Money Laundering and Know-Your-Customer (AML/KYC) regulations, AML policies, risk management, compliance, and industry-specific rules.
Exam Duration
The Certified Anti-Money Laundering Specialists (Chinese Version) exam duration is N/A
Num of Question
The exam contains a total of N/A
Exam Fee
The exam fee is $395 USD (plus VAT in participating countries).
Exam Validity
The CCRN-Pediatric certification is valid for Certification is valid for 3 years. To maintain certification, hold 45 professional continuing education hours within a 3-year cycle, 12 of which can be from webinars..
Prior Certification
- ACAMS membership required prior to applying.
Exam Format
The Certified Anti-Money Laundering Specialists (Chinese Version) exam is a Online, multiple-choice format.
Passing Conditions
To pass Certified Anti-Money Laundering Specialists (Chinese Version) exam, applicants must achieve a minimum score of The minimum passing score is 65%.
Who Should Take
Anti-money laundering and know-your-customer professionals in China, including banks, financial institutions, and non-financial businesses, government agencies, and regulatory bodies. This certification is particularly useful for professionals working in the fields of: commodity trading, insurance, securities, financial markets, real estate, and traditional industries.
- AML Compliance Officer
- Risk Manager
- Compliance Specialist
- MLRO/AMLCO
- Financial Analyst
Prerequisites
N/A
Or can substitute with certifications:
- ACAMS Essentials of AML online course
- ACAMS AML in Practice online course
Certification Process
- Step 1: Meet eligibility requirements (see [here](https://en.wikipedia.org/wiki/ACAMS)).
- Step 2: Apply for certification through the ACAMS website.
- Step 3: Download and review the Candidate Handbook.
- Step 4: Schedule your exam.
- Step 5: Take the exam within the eligibility deadline.
Domains with Weights
- Anti-Money Laundering Laws and Regulations (20%): Understanding of anti-money laundering laws, regulations, and guidelines, including global standards, such as the Financial Action Task Force (FATF) recommendations, and domestic laws.
- Compliance and Risk Management (30%): Knowledge and understanding of anti-money laundering policies, risk management, compliance, and industry-specific rules.
- Detecting and Reporting Suspicious Transactions (20%): Ability to identify, detect, and report suspicious transactions, and understand risk-based approaches, such as customer risk assessment and transaction monitoring.
- Analyzing and Investigating Money Laundering (15%): Understanding of money laundering techniques, tactics, and procedures, and the ability to analyze and investigate suspicious transactions.
- Management of AML Programs (15%): Knowledge of managing anti-money laundering programs, including training and awareness programs, and evaluating the effectiveness of the AML program.
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