Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
- Product Code: cams-deutsch
- Exam Questions: 385
- Vendor: acams
$9.99
$12.99- Updated At: Nov 20, 2024
Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
Demonstrate your expertise in anti-money laundering (AML) and combat financial crimes
Focus
The Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) certification focuses on Anti-Money Laundering
Exam Duration
The Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) exam duration is 180 minutes
Num of Question
The exam contains a total of 150 questions
Exam Fee
The exam fee is Prices vary depending on the organization and location - typically around $545-$695.
Exam Validity
The CCRN-Pediatric certification is valid for Three years.
Prior Certification
- Note: Having a prior certification is not required but is recommended to pass the exam
Exam Format
The Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) exam is a Computer-based testing
Passing Conditions
To pass Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) exam, applicants must achieve a minimum score of Scale scoring (65% is a pass)
Who Should Take
Professionals in the fields of banking, securities, insurance, and law who want to demonstrate their AML expertise.
- Risk Management Specialist
- Compliance Officer
- Financial Crimes Analyst
- Anti-Money Laundering Specialist
- Law Enforcement
- Regulators
Prerequisites
Two years of experience in AML or a field that is relevant to AML
Or can substitute with certifications:
- Other certifications, such as the Association of Certified Anti-Money Laundering Specialists (ACAMS) diploma or courses in AML related concepts
Certification Process
- Purchase the exam through the ACAMS
- Complete the exam within three years
- Submit a claim for certification upon the end of the three year term
Domains with Weights
- AML Regulations and Laws (22%): Understand domestic and international AML laws and regulations, including FATF, ML/TF risk assessment, due diligence, and reporting requirements.
- Financial Crimes Prevention (23%): Understand prevention and detection techniques, including SARs, case management, and monitoring/ screening tools, to identify red flags in transactions.
- Sanctions and Compliance (18%): Understand international sanctions programs, including OFAC SANctions, RBC and de-risking, and managing sanctions-compliant risk programs.
- Risk and Compliance Management (21%): Understand how to develop, implement and review AML risk-based compliance programs, and also how to manage regulatory reviews and exams.
- Currency, Transactional and Compliance Monitoring (16%): Understand the ability to identify, filter, and report money laundering activities through technology
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