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).
Eligibility Requirements
In order to take the ACAMS Hong Kong AML Regime Examination, you must:
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Be an ACAMS member
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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$2,490
Public Sector Members US$1,990
ACAMS 会员
非会员
For public sector members, please login to your account to check your entitled pricing.
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
ACAMS 会员
非会员
ACAMS 现在为参加认证考试的考生提供在线监考服务。
详情请见:ACAMS 常见问题解答 (FAQ).
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.