Overview

The ACAMS Hong Kong AML Regime Exam, in conjunction with CAMS, represents our contribution to the Enhanced Competency Framework (ECF) efforts by testing and assessing the core competencies of financial crime compliance professionals in the Hong Kong financial services industry.

 

Developed by senior professionals and practitioners, the exam and study materials test the candidates’ knowledge and application of Hong Kong’s AML/CFT regulations, as well as providing insight on industry best practice in Hong Kong on AML/CFT controls and processes.

 

The exam covers the Hong Kong AML regulations for banks (i.e. authorized institutions), non-bank financial sectors and designated non-financial businesses and professions (DNFBPs).

What's Included?

Study materials
50 question multiple choice exam (90 minutes)
Digital certificate (upon successful completion)

Audience

The content is ideally suited to Hong Kong-based compliance professionals including:

  • Compliance Officers
  • Senior KYC/CDD Advisers
  • Senior Transaction Monitoring Managers
  • AML Investigation Officers
  • Control and Risk Managers
  • Testing and Monitoring – Business Compliance
  • Compliance Testing and Monitoring Officers
  • Money Laundering Reporting Officers (and their delegates)
  • Internal and External AML Auditors
Two young, businesswomen working together in the office with their laptops and notebooks

Eligibility Requirements

In order to take the ACAMS Hong Kong AML Regime Examination, you must:

  • Be an ACAMS member

  • Prior passing CAMS score, or have purchased a CAMS package with an active enrollment

 

Download the Candidate Handbook to learn more before you apply.

I Am Not CAMS Certified

We offer the CAMS + HKG Program to those who are not already CAMS-certified or have not purchased CAMS.

 

CAMS + HKG Program covers the CAMS certification (English) and the Hong Kong AML Regime Exam (English):

  • CAMS Examination (6th edition, English version). Click here to find out more about the CAMS Examination.

  • CAMS Study Materials

  • ACAMS Hong Kong AML Regime Examination

  • Hong Kong AML Regime Exam Study Materials

 

Private Sector Members US$2,290

Public Sector Members US$1,890

Start your CAMS application process and make sure to select the CAMS + HKG package during the payment process.

I Am CAMS Certified

We offer the Hong Kong Regime exam only to those who are already CAMS-certified or have purchased CAMS.

 

Regime Exam only (English)

  • Hong Kong AML Regime Exam Study Materials
  • Hong Kong AML Regime Exam

 

Membres de l’ACAMS

495,00 $US

Non membres

495,00 $US
ACAMS propose à présent une solution d'examen surveillé en ligne pour les candidats qui passent leur examen de certification. Pour plus d'informations, visitez notre page FAQ.

Optional Upgrades

To compliment your study for the CAMS certification, you can add an upgrade to your CAMS + HKG package with a CAMS Virtual Classroom Series. The Virtual classroom is a live web-based study course consisting of 2-hour virtual classes every week, over a six-week period. Add to cart to view and select your session.

CAMS Virtual Classroom Series
595,00 $US

A live web-based study course, which provides candidates with additional guided instructions to help retain and reinforce key concepts covered in the main CAMS examination Study Guide.

Disability Service Accommodations

Requests for Disability Service Accommodations:

ACAMS is committed to providing reasonable accommodations for individuals with documented disabilities as defined by local, applicable law. Our intent is to ensure that everyone who makes a request for accommodations is advised of the accommodation process as promptly as possible. If you have a disability as defined under local, applicable law, please contact the Accommodation Coordinator for a request form and information.

 

Process

The first step in the accommodation process is to contact our Disability Services.

 

Disability Services Accommodation Coordinator

Phone: +1 786 871 3062

E-mail: accommodations@acams.org

Fax: +1 866 494 0040

 

After you initiate contact, the Accommodation Coordinator will ask you to complete the accommodation request form specifying your impairment and the requested accommodation. In addition to the form, you must provide recent (generally no more than five years old) certification and/or documentation from a qualified medical or educational professional that (a) provides a specific diagnosis; and (b) recommends specific accommodations that might be helpful to the applicable setting and request based on the diagnosis.

 

When completing the form, add your application number (e.g., CAMS099887766), and submit it to accommodations@acams.org to ensure ACAMS properly receives your accommodation request. The Accommodation Coordinator will contact you with further information. The Accommodation Coordinator will evaluate your request and supporting documentation and request or obtain any additional input, including supporting documentation as appropriate to determine whether your request can reasonably be granted. If your request is granted, the Accommodation Coordinator will work with you to implement the request. If your request is denied or deemed unreasonable, the Accommodation Coordinator will engage in a dialog with you to explore any alternative reasonable accommodation options, if appropriate.

 

Once accommodations have been implemented, you should continue to work with Disability Services on any accommodation-related needs. If you experience difficulty in implementing or obtaining approved accommodations, you must notify the Accommodation Coordinator immediately upon identification of concern for assistance in rectifying the situation as appropriate.

 

Requests are reviewed on an individual and rolling basis. Please note, the time for approval could potentially affect the timeframe for testing with approved accommodation.

 

If you have a complaint, please contact accommodations@acams.org. If you believe you have been discriminated against due to a disability you should contact accommodations@acams.org to address the immediate situation. You will be contacted by the Certification Manager.