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The ACAMS CAMS Exam covers a wide range of AML and compliance areas, including:
AML Foundations – Core principles of anti-money laundering and combating terrorist financing.
Compliance Standards – Global regulatory frameworks, FATF recommendations, and best practices.
Risk Assessment – Identifying, assessing, and mitigating financial crime risks.
Customer Due Diligence (CDD/KYC) – Procedures for verifying customer identity and monitoring activity.
Suspicious Activity Reporting (SARs) – Detecting and reporting unusual or suspicious transactions.
Sanctions Compliance – Understanding OFAC, UN, and other international sanctions programs.
AML Investigations – Case studies and investigative techniques for financial crime detection.
Emerging Trends – New technologies, digital currencies, and evolving AML challenges.
CAMS is the foundational AML certification, while CAMS-FCI (Financial Crimes Investigations) is an advanced credential focusing on investigative techniques, complex cases, and forensic analysis. CAMS validates AML knowledge; CAMS-FCI builds investigative expertise.
The supply of goods and services can be vulnerable to corruption within a company, particularly the solicitation and receipt of bribes and kickbacks, because: (Choose two.)
A compliance analyst has recently investigated an account where money was deposited in amounts below the reporting limit and almost entirely withdrawn in a foreign country.
Which type of money laundering is the compliance analyst potentially identifying?
When services are provided by a trust and company service provider (TCSP) connected to a high-risk country, which of the following may present an immediate financial crime risk concern?
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