CAMS Exam topics

Candidates must know the exam topics before they start of preparation. Because it will really help them in hitting the core. Our CAMS exam dumps will include the following topics:

• Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
• AML/CFT compliance program designs in several business settings
• How to manage and support a money laundering investigation
• SAR and STR filing
• Conducting or supporting the investigation process
• Money laundering and terrorist financing methods
• The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
• Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
• Maintenance of an effective AML/CFT compliance program
• The assistance of institutional investigations
• Important elements of an Anti-Money Laundering (AML) program
• Recognition of AML compliance risks

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

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