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Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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Career Path
After obtaining this specialist-level CAMS certification, individuals may go on to get more advanced CAMS designations by ACAMS, which are offered in three fields. Thus, they are the Advanced CAMS - Audit, Advanced CAMS - Financial Crimes Investigations, and Advanced CAMS - Risk Management.
ACAMS CAMS日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Risks and Methods of Money Laundering and Terrorist Financing | 26% | - Money laundering stages and mechanisms
|
| AML/CFT Compliance Programs | 28% | - Customer due diligence requirements
|
| Conducting and Responding to Investigations | 21% | - Investigation process and case management
|
| Compliance Standards for AML/CFT | 25% | - Risk-based approach fundamentals
|






