Certification - Certification Topics

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	CAMS Certification
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[ Topics on the Exam ]

Our Certification Exam focuses on the topic of money laundering. The certification exam is tailored to international standards and commonly accepted AML practices.

The content of the CAMS Exam has been defined by an international role-delineation study. The study involved surveying practitioners in the field to identify tasks that were performed routinely and considered important to competent practice.

The four main topics on our base International Money Laundering Exam are:

Risks and Methods of Money Laundering and Terrorist Financing
Compliance Standards for AML and CTF
AML Compliance Program
Conducting and Supporting the Investigation Process

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Exam Preparation
- Seminar

Your examination fee affords you a choice to attend a full day preparation seminar or participate in online training at your convenience.

Click here for a list of seminar dates and locations and for more information on online training.

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Passed our certification examination recently? Want to spread the word about your achievement?

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Certification for Groups!

Do you have a group of 20 or more that could benefit from becoming CAMS certified? Our on-site exam preparation training and testing services might be the right solution for you! Please contact us at info@acams.org or +1-866-459-CAMS, or +1-305-373-0020.