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The CAMS certification is designed for professionals who are involved in AML compliance, including compliance officers, regulators, law enforcement officials, and financial institution employees. Certified Anti-Money Laundering Specialists certification is intended to provide these professionals with the knowledge and skills they need to effectively combat money laundering and terrorist financing.
ACAMS CAMS (Certified Anti-Money Laundering Specialists) certification exam is a globally recognized qualification that demonstrates a deep understanding of anti-money laundering (AML) and counter-terrorist financing (CTF) regulations and procedures. Certified Anti-Money Laundering Specialists certification is essential for professionals working in the AML and financial crime prevention field to enhance their credibility and career prospects.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
The Certified Anti-Money Laundering Specialist (CAMS) certification is a globally recognized credential that validates the expertise of professionals in the anti-money laundering (AML) field. The CAMS certification is awarded by the Association of Certified Anti-Money Laundering Specialists (ACAMS), which is the largest international membership organization dedicated to enhancing the knowledge and skills of AML professionals. The CAMS examination is designed to ensure that professionals have a comprehensive understanding of the AML framework and can identify and prevent money laundering activities.
ACAMS CAMS exam covers a wide range of topics related to AML, including risk assessment, regulatory compliance, customer due diligence, and investigations. CAMS exam is designed to test the practical knowledge and skills of AML professionals, and it includes multiple-choice questions that cover real-life scenarios. CAMS exam is divided into six sections, each of which covers a specific aspect of AML. To pass the CAMS exam, candidates must score at least 75% on each section. CAMS exam is available in multiple languages, including English, Spanish, and Chinese, and it can be taken online or at a physical testing center.