Certification Centre Information Platform

 

Certification Name:Certified Anti-Money Laundering Specialist (CAMS)

Issued By Association of Certified Anti-Money Laundering Specialists
Valid Regions Global
Qualification / Skill Qualifications
Valid Period CAMS Designation is valid for 3 years (terms applied) and Recertification is required for every 3 years.
Information

The CAMS examination tests a well-defined body of

knowledge representative of professional practices in

the anti-money laundering field. It covers these four areas:

Risks and Methods of Money Laundering and Terrorist Financing
International AML and CFT Compliance Standards
AML and CFT Compliance Programs
Conducting and Responding the Investigations

Process

The CAMS examination is 3.5 hours long comprising 120 psychometrically developed multi-choice questions offered all year round in English, Chinese (Simplified/Traditional), Japanese, Spanish, French, German, Portuguese, Russian and Arabic at more than 1000 computer-based testing centers around the world.

Visit Website: https://www.acams.org/aml-certifications/ 

Certification Overview Candidates must be an active ACAMS member and fulfill a minimum of 40 qualifying credits based on education, professional experience in the AML/CFT-related field and training. When candidates apply for the exam, please provide 3 professional references fr
Registration Requirements
Registration Location
Enquiries:asia@acams.org
Certification Scope Business and Administration
Applicable Position