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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

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

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ACAMS CAMS日本語 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: AML/CFT Investigations and Enforcement23%- Enforcement Actions and Penalties
  • 1. Civil and Criminal Penalties
  • 2. Extradition and Mutual Legal Assistance
  • 3. Asset Freezing, Seizure, and Forfeiture
- AML/CFT Investigation Process
  • 1. Investigation Techniques and Evidence Gathering
  • 2. Interviewing Witnesses and Subjects
  • 3. Sources of Information and Open-Source Intelligence
- Cooperation and Information Sharing
  • 1. Public-Private Partnerships
  • 2. Law Enforcement and Regulatory Cooperation
Topic 2: AML/CFT Compliance Program26%- Ongoing Monitoring and Reporting
  • 1. Suspicious Activity Reporting (SARs)
  • 2. Transaction Monitoring Systems
  • 3. Currency Transaction Reporting (CTRs)
- Record Keeping and Information Sharing
  • 1. Information Sharing Arrangements (e.g., Section 314(b))
  • 2. Confidentiality and Data Protection
- Customer Identification Program (CIP) and Customer Due Diligence (CDD)
  • 1. Customer Identification and Verification Procedures
  • 2. Beneficial Ownership Identification
  • 3. Enhanced Due Diligence (EDD)
Topic 3: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)25%- AML/CFT International Standards
  • 1. United Nations (UN) Sanctions and Conventions
  • 2. Wolfsberg Group Principles
  • 3. Financial Action Task Force (FATF) Standards and Guidance
- AML/CFT Compliance Program Designation
  • 1. Risk-Based Approach Implementation
  • 2. Components of an Effective AML/CFT Program
  • 3. Board and Senior Management Oversight
- AML/CFT Regulatory Bodies and Guidance
  • 1. Financial Intelligence Units (FIUs)
  • 2. Regulatory Expectations and Enforcement Actions
Topic 4: Money Laundering Risks and Methods26%- Nature of Money Laundering, Terrorist Financing, and Threat Finance
  • 1. Characteristics and Methods of Money Laundering
  • 2. Threat Finance and Terrorist Financing
  • 3. Differences between Money Laundering and Terrorist Financing
- Money Laundering and Terrorist Financing Risks
  • 1. Politically Exposed Persons (PEPs)
  • 2. Risk Assessment Concepts and Methodologies
  • 3. Jurisdictional Risks (High-Risk and Non-Cooperative Countries)
- Payment Systems and Money Laundering Methods
  • 1. Trade-Based Money Laundering
  • 2. Digital Currencies and Virtual Assets
  • 3. Correspondent Banking and Wire Transfers

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