ACAMS CAMS 中文 Exam : Certified Anti-Money Laundering Specialists (CAMS中文版)

  • Exam Code: CAMS-CN
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)
  • Updated: Jul 26, 2026
  • Q & A: 865 Questions and Answers

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How to book the CAMS Exam

These are following steps for registering the CAMS exam.

Step 1: Fill your contact and membership information form Step 2: Select your CAMS exam package and certification language Step 3: Select any payment method and write the certification name Step 4: Mail or Fax exam application with attached necessary documents (diploma, copies etc) that fulfill the 40 credit prerequisite to this address:

ACAMS Attn. Certification Department Brickell City Tower 80 Southwest 8th Street, Suite 2350 Fax: +1.305.373.7788 or +1.305.373.5229

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Recertification

Individuals must get recertified every three years if they wish to maintain their CAMS certification. To get recertified, individuals must have maintained their ACAMS membership, provide proof of having continued their professional education, and submit an online application along with a recertification fee.

If you're looking for the prestigious AML certificate issued by a reputed international organization that specializes in and is dedicated to the detection and prevention of financial crime, then you should opt for the ACAMS Certified Anti-Money Laundering Specialist (CAMS) certification exam which ensures an individual's skill in the field of anti-money laundering.

Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf

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ACAMS CAMS 中文 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Money Laundering Risks and Methods26%- Nature of Money Laundering, Terrorist Financing, and Threat Finance
  • 1. Differences between Money Laundering and Terrorist Financing
  • 2. Characteristics and Methods of Money Laundering
  • 3. Threat Finance and Terrorist Financing
- Payment Systems and Money Laundering Methods
  • 1. Correspondent Banking and Wire Transfers
  • 2. Digital Currencies and Virtual Assets
  • 3. Trade-Based Money Laundering
- Money Laundering and Terrorist Financing Risks
  • 1. Risk Assessment Concepts and Methodologies
  • 2. Politically Exposed Persons (PEPs)
  • 3. Jurisdictional Risks (High-Risk and Non-Cooperative Countries)
Topic 2: AML/CFT Compliance Program26%- Customer Identification Program (CIP) and Customer Due Diligence (CDD)
  • 1. Customer Identification and Verification Procedures
  • 2. Enhanced Due Diligence (EDD)
  • 3. Beneficial Ownership Identification
- Ongoing Monitoring and Reporting
  • 1. Transaction Monitoring Systems
  • 2. Suspicious Activity Reporting (SARs)
  • 3. Currency Transaction Reporting (CTRs)
- Record Keeping and Information Sharing
  • 1. Confidentiality and Data Protection
  • 2. Information Sharing Arrangements (e.g., Section 314(b))
Topic 3: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)25%- AML/CFT Regulatory Bodies and Guidance
  • 1. Financial Intelligence Units (FIUs)
  • 2. Regulatory Expectations and Enforcement Actions
- AML/CFT International Standards
  • 1. Wolfsberg Group Principles
  • 2. Financial Action Task Force (FATF) Standards and Guidance
  • 3. United Nations (UN) Sanctions and Conventions
- AML/CFT Compliance Program Designation
  • 1. Risk-Based Approach Implementation
  • 2. Board and Senior Management Oversight
  • 3. Components of an Effective AML/CFT Program
Topic 4: AML/CFT Investigations and Enforcement23%- Enforcement Actions and Penalties
  • 1. Asset Freezing, Seizure, and Forfeiture
  • 2. Civil and Criminal Penalties
  • 3. Extradition and Mutual Legal Assistance
- AML/CFT Investigation Process
  • 1. Investigation Techniques and Evidence Gathering
  • 2. Interviewing Witnesses and Subjects
  • 3. Sources of Information and Open-Source Intelligence
- Cooperation and Information Sharing
  • 1. Law Enforcement and Regulatory Cooperation
  • 2. Public-Private Partnerships

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