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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.
A company is rapidly expanding into several international markets, including jurisdictions considered high risk in terms of regulatory oversight. The board has requested the Money Laundering Reporting Officer (MLRO) to review and adjust the company’s anti-financial crime (AFC) compliance framework to align with the evolving regulatory landscape and expansion strategy. During this process, the MLRO identifies vulnerabilities, particularly in markets with AML deficiencies, and updates the framework to mitigate these risks.
Which element of the AFC compliance program does this process describe?
Which red flags apply to trade-based money laundering (TBML) schemes? (Choose three.)
How does the Financial Action Task Force (FATF) measure the effectiveness of a country's efforts to combat money laundering and terrorist financing?
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