Nome do Certificado：Certified Anti-Money Laundering Specialist (CAMS)
| Instituição de Certificação | Association of Certified Anti-Money Laundering Specialists |
| Região Aplicável | Global |
| Qualificação / Habilitação | Qualificação |
| Prazo de Validade | CAMS Designation is valid for 3 years (terms applied) and Recertification is required for every 3 years. |
| Informação Geral do Certificado | 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 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/ |
| Destinatários | 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 |
| Procedimentos de Inscrição no Exame | |
| Local de Inscrição no Exame |
Nº de contacto：asia@acams.org |
| Áreas dos Certificados | Negócios e Administração |