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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.
Who Is It for?
The CAMS endorsement is ideal for those seeking to signify a high understanding of international AML/CFT principles. Obtaining this certification will help recognize you as an AML/CFT authority and prevent institutional financial crime risks.
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:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Risks and Methods of Money Laundering and Terrorist Financing | 26% | - Sanctions and related risks
|
| Topic 2: AML/CFT Compliance Programs | 28% | - Core elements of compliance programs
|
| Topic 3: Conducting and Responding to Investigations | 21% | - Detection and red flags
|
| Topic 4: Compliance Standards for AML/CFT | 25% | - Risk-based approach fundamentals
|
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