ACAMS CAMS : Certified Anti-Money Laundering Specialists (the 6th edition)

CAMS real exams

Exam Code: CAMS

Exam Name: Certified Anti-Money Laundering Specialists (the 6th edition)

Updated: Aug 13, 2026

Q & A: 865 Questions and Answers

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CAMS Exam Reference

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

ACAMS CAMS Certification is a powerful proof of the working ability of every worker. It's necessary for you to pass Certified Anti-Money Laundering Specialists (the 6th edition) exam as well as we get a certification and make you ahead of your fellow workers. With the certification, you will be much more competitive and get more job promotion opportunities. Backed by modern research facilities and a strong tradition of innovation, we have released the Certified Anti-Money Laundering Specialists (the 6th edition) exam practice material to help our candidates get the ACAMS certification. Moreover, we demand of ourselves and others the highest ethical standards and our processes of Certified Anti-Money Laundering Specialists (the 6th edition) guaranteed questions will be of the highest quality, and we will continue to pursue our passion for better performance and human-centric technology of CAMS Certification exam.

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ACAMS CAMS Exam Syllabus Topics:

SectionWeightObjectives
Compliance Standards for AML/CFT25%- International organizations and bodies
  • 1. Financial Action Task Force
  • 2. Standard-setting bodies
  • 3. Egmont Group of Financial Intelligence Units
- Risk-based approach fundamentals
  • 1. Principles of risk assessment
  • 2. Application across jurisdictions
- Global regulatory frameworks
  • 1. Basel Committee guidelines
  • 2. EU AML Directives
  • 3. FATF 40 Recommendations
  • 4. USA PATRIOT Act and national regulations
  • 5. Wolfsberg Principles
Risks and Methods of Money Laundering and Terrorist Financing26%- Sector-specific vulnerabilities
  • 1. Banking and deposit-taking institutions
  • 2. Gaming and casinos
  • 3. Securities and capital markets
  • 4. Money services businesses
  • 5. Legal and professional service providers
  • 6. Precious metals and high-value goods
  • 7. Insurance sector
  • 8. Real estate
- Sanctions and related risks
  • 1. Consequences of non-compliance
  • 2. UN, EU, OFAC and other sanctions regimes
- Money laundering stages and mechanisms
  • 1. Trade-based money laundering
  • 2. Placement, layering, integration
  • 3. Terrorist financing methods
AML/CFT Compliance Programs28%- Training, audit and independent review
  • 1. Continuous improvement
  • 2. Staff training programs
  • 3. Internal and external audit functions
- Customer due diligence requirements
  • 1. Beneficial ownership identification
  • 2. Ongoing monitoring
  • 3. KYC/CDD and enhanced due diligence
- Reporting and record-keeping
  • 1. Record retention requirements
  • 2. Suspicious activity reporting (SAR/STR)
- Core elements of compliance programs
  • 1. Risk assessment and management
  • 2. Policies, procedures and controls
  • 3. Governance and oversight
Conducting and Responding to Investigations21%- Investigation process and case management
  • 1. Case documentation and reporting
  • 2. Evidence gathering and analysis
- Disciplinary and remedial actions
  • 1. Preventing recurrence
  • 2. Corrective measures and sanctions
- Information sharing and cooperation
  • 1. Working with FIUs and law enforcement
  • 2. Domestic and international cooperation
- Detection and red flags
  • 1. Industry-specific red flags
  • 2. Identifying suspicious activities and transactions

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