To become a CAMS certified professional, candidates must pass a rigorous exam that tests their knowledge of AML regulations, best practices, and emerging trends. CAMS-CN exam consists of 120 multiple-choice questions and must be completed in four hours. CAMS-CN exam covers four main areas: AML programs and controls, customer due diligence, transaction monitoring, and sanctions screening. To pass the CAMS exam, candidates must achieve a score of 75% or higher.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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ACAMS CAMS 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: AML/CFT Investigations and Enforcement | 23% | - Cooperation and Information Sharing
|
| Topic 2: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) | 25% | - AML/CFT Compliance Program Designation
|
| Topic 3: Money Laundering Risks and Methods | 26% | - Money Laundering and Terrorist Financing Risks
|
| Topic 4: AML/CFT Compliance Program | 26% | - Record Keeping and Information Sharing
|








