ACAMS CAMS-CN - Certified Anti-Money Laundering Specialists (CAMS中文版)
Updated: Aug 01, 2026
Q & A: 865 Questions and Answers
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Updated: Aug 01, 2026
Q & A: 865 Questions and Answers
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CAMS Certified Anti-Money Laundering Specialist Exam is designed by the Association of certified anti-money laundering specialist (ACAMS) is a global membership organization that provides training and certification, of anti-money laundering professionals worldwide. ACAMS is supporting financial AML professionals through knowledge sharing and skills development. CAMS exam tests candidates basic knowledge on setting up an AML compliance program, money laundering schemes, various international AML regulations, and how to handle AML investigations. CAMS exam is internationally recognized and a good designation for those who are looking to work in the AML field.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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| Section | Objectives |
|---|---|
| Transaction Monitoring and Reporting | - Suspicious activity detection and monitoring systems - Case management and investigation processes - Suspicious Activity Reports (SAR) / STR filing |
| Financial Crime Typologies and Risk | - Common money laundering typologies across industries - Sanctions and embargo compliance - Risk assessment methodologies |
| AML and CTF Fundamentals | - International AML/CTF standards and FATF recommendations - Stages and typologies of money laundering - Money laundering and terrorist financing concepts |
| AML Compliance Framework | - Regulatory obligations and enforcement expectations - Internal controls and governance - AML compliance program structure |
| Customer Due Diligence (CDD) and KYC | - Customer identification and verification - Beneficial ownership and PEP screening - Enhanced due diligence for high-risk customers |
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