ACAMS CAMS 中文 : Certified Anti-Money Laundering Specialists (CAMS中文版)

CAMS 中文 real exams

Exam Code: CAMS-CN

Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)

Updated: Jul 30, 2026

Q & A: 865 Questions and Answers

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About CAMS Designation

The CAMS certification is well-known around the globe for being the gold standard among Anti-Money Laundering validations which outlines the main aspects of money laundering and its prevention. What is more, such a certificate helps in encouraging a culture of compliance in organizations and demonstrating one's dedication to a structured risk-based approach. It also helps in meeting accepter anti-money laundering training requirements while rewarding and retaining top performers. Finally, the certification also aids in successfully safeguarding against financial damage.

If you're looking for the prestigious AML certificate issued by a reputed international organization that specializes in and is dedicated to the detection and prevention of financial crime, then you should opt for the ACAMS Certified Anti-Money Laundering Specialist (CAMS) certification exam which ensures an individual's skill in the field of anti-money laundering.

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:

SectionObjectives
Topic 1: Customer Due Diligence (CDD) and KYC- Enhanced due diligence for high-risk customers
- Beneficial ownership and PEP screening
- Customer identification and verification
Topic 2: AML Compliance Framework- AML compliance program structure
- Internal controls and governance
- Regulatory obligations and enforcement expectations
Topic 3: Transaction Monitoring and Reporting- Suspicious activity detection and monitoring systems
- Case management and investigation processes
- Suspicious Activity Reports (SAR) / STR filing
Topic 4: AML and CTF Fundamentals- Stages and typologies of money laundering
- International AML/CTF standards and FATF recommendations
- Money laundering and terrorist financing concepts
Topic 5: Financial Crime Typologies and Risk- Risk assessment methodologies
- Sanctions and embargo compliance
- Common money laundering typologies across industries

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