How to book the CAMS Exam
These are following steps for registering the CAMS exam.
Step 1: Fill your contact and membership information form
Step 2: Select your CAMS exam package and certification language
Step 3: Select any payment method and write the certification name
Step 4: Mail or Fax exam application with attached necessary documents (diploma, copies etc) that fulfill the 40 credit prerequisite to this address:
ACAMS
Attn. Certification Department
Brickell City Tower
80 Southwest 8th Street, Suite 2350
Fax: +1.305.373.7788 or +1.305.373.5229
About CAMS Designation
The CAMS certification is well-known around the globe for being the gold standard among Anti-Money Laundering validations which outlines the main aspects of money laundering and its prevention. What is more, such a certificate helps in encouraging a culture of compliance in organizations and demonstrating one's dedication to a structured risk-based approach. It also helps in meeting accepter anti-money laundering training requirements while rewarding and retaining top performers. Finally, the certification also aids in successfully safeguarding against financial damage.
ACAMS CAMS Korean Exam Syllabus Topics:
| Topic | Details |
|---|
| Topic 1 | - Risks and Methods of Money Laundering and Terrorist Financing: This section of the exam measures skills of compliance officers and covers the global risks, trends, and typologies of money laundering and terrorist financing. It highlights how criminals disguise illicit funds through placement, layering, and integration, along with emerging risks like virtual assets and trade-based laundering.
|
| Topic 2 | - Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT): This section of the exam measures skills of financial investigators and covers the international standards that form the backbone of AML and CFT efforts. It highlights the FATF 40 Recommendations and the process FATF uses to flag jurisdictions with weak controls. It also explains important global guidelines such as the Basel Committee’s Customer Due Diligence Principles and the Wolfsberg Group’s AML standards for both private and correspondent banking.
|
| Topic 3 | - AML, CFT and Sanctions Compliance Programs: This section of the exam measures skills of compliance officers and focuses on how institutions design and manage effective AML, CFT, and sanctions programs. It covers the process of conducting risk assessments, applying institution-wide controls, and ensuring proper record-keeping. The section emphasizes the importance of targeted training programs, with senior management and boards playing a critical role in oversight and governance.
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| Topic 4 | - Conducting and Supporting the Investigation Process: This section of the exam measures the skills of financial investigators and focuses on how institutions handle investigations related to suspicious activities and regulatory inquiries. It covers proper ways to escalate high-profile SARs or STRs to management, boards, and authorities, while ensuring secure maintenance of supporting documentation
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Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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