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Updated: Sep 14, 2026

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Certification Path

The CAMS Certified Anti-Money Laundering Specialist certification path includes only one CAMS certification exam.

For more info visit:

CAMS Exam Reference

ACAMS CAMS 中文 Exam Syllabus Topics:

TopicDetails
Topic 1
  • Global AFC Frameworks Governance and regulations: This portion measures the skills of AFC Governance Lead and covers international and regional frameworks, regulatory bodies, and the coordination among regulators, FIUs, and law enforcement. Topics include KPIs KRIs and board reporting needs, cross-border reporting requirements, and the integration of controls across customer lifecycles. It also addresses the design and monitoring of controls such as KYC CDD EDD due diligence, and risk assessments across different products and services, including high-risk customers and jurisdictions. The section stresses the importance of awareness of AFC sanctions regimes across different regions, and the value of public-private collaboration for data and intelligence sharing.
Topic 2
  • Building an Anti-financial Crime Compliance Program: This section measures the skills of Compliance Manager and focuses on designing, implementing, and governing an effective AFC program. Topics include the core pillars of AFC programs, the three lines of defense, risk appetite statements, and enterprise risk assessment. It covers building a risk-based approach, differentiating policies standards and procedures, staying aligned with regulatory guidance, and establishing governance through appropriate committees. It also covers FATF and UN roles, regulator and law enforcement coordination, and public-private partnerships for data sharing and collaboration across jurisdictions. The section then moves into detailed onboarding and ongoing controls, including KYC CDD EDD, sanctions screening, suspicious activity monitoring, and the use of AI
  • ML tools. It concludes with evaluating AFC tools, data quality, and the balance between customer experience and risk controls.
Topic 3
  • Risks andMethods of Money Laundering and Terrorism Financing: This section measures the skills of Anti-Money Laundering Specialist and covers definitions of AML CFT sanctions and related financial crime concepts. It includes how money laundering and terrorist financing occur across various sectors and products such as banking, insurance, real estate, gaming, high value items, and professional services. It also emphasizes recognizing the typical red flags and typologies associated with money laundering and financing terrorism, including emerging risks tied to technology and new methods of concealment.
Topic 4
  • Examination Day Operations and Ethics: This area outlines the practicalities of exam logistics and integrity. It covers scheduling, rescheduling, and refund policies, ID requirements, and the importance of exam security. It describes acceptable and prohibited items in test centers, center problem reporting, inclement weather procedures, and options for online proctoring where available. It also explains confidentiality, results reporting, retake policies, and the process for appeals in cases of denial or revocation. The section emphasizes the need to maintain the integrity of exam materials and to adhere to privacy and data protection standards during investigations and in reporting procedures.
Topic 5
  • Tool Sand Technologies to Fight Financial Crime: This part covers practical capabilities for implementing AFC controls. It includes the selection and integration of tools across the customer lifecycle, data quality, and the use of digital onboarding and identity verification technologies. Topics include onboarding and ongoing screening sources such as credit references, beneficial ownership registers, adverse media, criminal records, and government identity checks, plus sanctions screening against UN OFAC EU lists and other watch lists. It also discusses ongoing controls like AI
  • ML-driven monitoring, list management, transaction screening including SWIFT and blockchain transactions, and the evolution from rules-based to AI-enhanced monitoring. The section also considers privacy data protection, tool selection, and the operational impact of deploying AFC technologies in a risk-based framework.

Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf

Who Is It for?

The CAMS endorsement is ideal for those seeking to signify a high understanding of international AML/CFT principles. Obtaining this certification will help recognize you as an AML/CFT authority and prevent institutional financial crime risks.

ACAMS CAMS 中文 Exam Overview:

Certification Vendor:ACAMS
Exam Name:Certified Anti-Money Laundering Specialists (6th Edition)
Exam Number:CAMS
Certificate Validity Period:3 years
Exam Duration:210 minutes
Exam Format:Computer-based, Multiple-choice, Scenario-based questions
Passing Score:75%
Related Certifications:CAMS-FCI
CAMS-Audit
CAMS-Risk
Exam Price:USD 1,595 – USD 2,095
Real Exam Qty:120
Available Languages:English, French, Korean, Traditional Chinese, Polish, Spanish, Japanese, German, Portuguese, Simplified Chinese, Arabic, Russian
Recommended Training:Official CAMS 6th Edition Study Guide
CAMS Virtual Classroom & Live Training
Exam Registration:ACAMS Official Registration
Pearson VUE Scheduling
Sample Questions:ACAMS CAMS 中文 Sample Questions
Exam Way:Online remote proctored or onsite at Pearson VUE test centers
Pre Condition:Active ACAMS membership; minimum 40 qualifying credits from education, professional experience or approved training; 3 professional references
Official Syllabus URL:https://www.acams.org/en/certifications/cams

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Frequently Asked Questions

is it possible to pass the actual test just by studying CAMS 中文 training mmaterial?

Certainly sure! Our CAMS 中文 questions & answers are selected and verified by the professional team, which has high quality and hig h pass rate. Please take time to prepare for it and easy pass will be done.

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We offer some discounts to our customers. There is no limit to some special discount. You can check regularly of our site to get the coupons.

What kinds of study material Pass4training provides?

Test Engine: CAMS 中文 study test engine can be downloaded and run on your own devices. Practice the test on the interactive & simulated environment.
PDF (duplicate of the test engine): the contents are the same as the test engine, support printing.

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You will receive an email attached with the CAMS 中文 study material within 5-10 minutes, and then you can instantly download it for study. If you do not get the study material after purchase, please contact us with email immediately.

Are the update of CAMS 中文 products free?

The free update offer is valid for one year after you've purchased the CAMS 中文 products. You will be informed if there is any update

What's the different of the three versions?

Online Test Engine can supports Windows / Mac / Android / iOS, etc., because it is the software based on WEB browser. You can use it on any electronic device and practice with self-paced.
Online Test Engine supports offline practice, while the precondition is that you should run it with the internet at the first time.
Self Test Engine is suitable for windows operating system, running on the Java environment, and can install on multiple computers.
PDF Version: can be read under the Adobe reader, or many other free readers, including OpenOffice, Foxit Reader and Google Docs.

How does your Testing Engine works?

Once download and installed on your PC, you can practice CAMS 中文 test questions, review your questions & answers using two different options 'practice exam' and 'virtual exam'.
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How often do you offer your CAMS 中文 products updates?

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