Certified Anti-Money Laundering Specialists (Chinese Version)

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.