ACAMS CAMS 中文 exam - in .pdf

CAMS 中文 pdf
  • Exam Code: CAMS 中文
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)
  • Updated: Aug 31, 2026
  • Q & A: 865 Questions and Answers
  • PDF Price: $59.99
  • PDF Demo

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  • Exam Code: CAMS 中文
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)
  • Updated: Aug 31, 2026
  • Q & A: 865 Questions and Answers
  • PDF Version + PC Test Engine + Online Test Engine
  • Value Pack Total: $119.98  $79.99
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ACAMS CAMS 中文 exam - Testing Engine

CAMS 中文 Testing Engine
  • Exam Code: CAMS 中文
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)
  • Updated: Aug 31, 2026
  • Q & A: 865 Questions and Answers
  • Software Price: $59.99
  • Testing Engine

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Exam Details

The CAMS is a 3.5-hour test consisting of 120 multiple-choice and multiple-select questions. To pass and obtain the CAMS certification, test-takers must achieve a score of 75 or more. ACAMS recommends that candidates arrive/log in 30 minutes before the scheduled time for the official exam as latecomers may not be allowed to take the test and this allows ample time for check-in. Test-takers are also required to bring along with them the two forms of current and valid government-issued identification. Please note that the identification must include a photograph and signature. Also, please ensure that the name used when registering for the real exam is one and the same as it appears on the identification.

Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf

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If you're looking for the prestigious AML certificate issued by a reputed international organization that specializes in and is dedicated to the detection and prevention of financial crime, then you should opt for the ACAMS Certified Anti-Money Laundering Specialist (CAMS) certification exam which ensures an individual's skill in the field of anti-money laundering.

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.

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ACAMS CAMS 中文 Exam Syllabus Topics:

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

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