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ACAMS CAMS (Certified Anti-Money Laundering Specialists) Exam is a globally recognized certification program designed for professionals who are working in the anti-money laundering (AML) industry. It is a rigorous program that measures the knowledge and skills of individuals who are responsible for detecting and preventing money laundering activities in their organizations. The CAMS exam is a well-respected credential that demonstrates a professional's commitment to AML compliance and their expertise in the field.
The Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) certification program is administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), which is the largest international membership organization dedicated to fighting financial crime. The organization has been a leader in the field of AML training and certification for over 20 years. ACAMS provides comprehensive training and support to individuals who are seeking to earn the CAMS certification, including study materials, webinars, and practice exams.
The Certified Anti-Money Laundering Specialist (CAMS) exam is a globally recognized certification program designed to equip individuals with the necessary knowledge and skills to prevent and detect money laundering and terrorist financing. The CAMS certification is administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), a leading international organization dedicated to the fight against financial crime.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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ACAMS CAMS Deutsch Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Conducting and Responding to Investigations | 21% | - Disciplinary and remedial actions
|
| Topic 2: AML/CFT Compliance Programs | 28% | - Customer due diligence requirements
|
| Topic 3: Risks and Methods of Money Laundering and Terrorist Financing | 26% | - Money laundering stages and mechanisms
|
| Topic 4: Compliance Standards for AML/CFT | 25% | - Risk-based approach fundamentals
|
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