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  • Exam Code: CAMS 中文
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)
  • Updated: Sep 14, 2026
  • Q & A: 865 Questions and Answers
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  • Exam Code: CAMS 中文
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)
  • Updated: Sep 14, 2026
  • Q & A: 865 Questions and Answers
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ACAMS CAMS 中文 dumps - Testing Engine

CAMS 中文 Testing Engine
  • Exam Code: CAMS 中文
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)
  • Updated: Sep 14, 2026
  • Q & A: 865 Questions and Answers
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About ACAMS CAMS 中文 Exam braindumps

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Professional guidance is indispensable for a candidate. As a leader in the field, our Certified Anti-Money Laundering Specialists (CAMS中文版) learning prep has owned more than ten years' development experience. Thousands of candidates have become excellent talents after obtaining the CAMS 中文 certificate. If you want to survive in the exam, our CAMS 中文 actual test guide is the best selection. Firstly, our study materials can aid you study, review and improvement of all the knowledge. In addition, you do not need to purchase other reference books. Our CAMS 中文 exam questions are able to solve all your problems of preparing the exam. Of course, our study materials are able to shorten your learning time. You will have more spare time to do other things. And we can ensure you to pass the CAMS 中文 exam.

CAMS Exam topics

Candidates must know the exam topics before they start of preparation. Because it will really help them in hitting the core. Our CAMS exam dumps will include the following topics:

  • AML/CFT compliance program designs in several business settings
  • Conducting or supporting the investigation process
  • The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
  • Maintenance of an effective AML/CFT compliance program
  • The assistance of institutional investigations
  • Recognition of AML compliance risks
  • How to manage and support a money laundering investigation
  • Important elements of an Anti-Money Laundering (AML) program
  • Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
  • Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
  • Money laundering and terrorist financing methods
  • SAR and STR filing

How much CAMS Exam Cost

There are two options. Candidate can choose either with a virtual classroom package or without a virtual classroom package.

Price and benefits of with virtual classroom package

  • The price of this package is $1,880 for private sectors and $1,540 for public sectors
  • This package consists of a CAMS study guide, Online Preparation Course, CAMS Virtual classroom and CAMS Examination

Price and benefits of without virtual classroom package:

  • The price of this package is $1,459 for private sectors and $1,145 for public sectors
  • This package consists of a CAMS study guide, Online Preparation Course and CAMS Examination

Exam Details

The CAMS is a 3.5-hour test consisting of 120 multiple-choice and multiple-select questions. To pass and obtain the CAMS certification, test-takers must achieve a score of 75 or more. ACAMS recommends that candidates arrive/log in 30 minutes before the scheduled time for the official exam as latecomers may not be allowed to take the test and this allows ample time for check-in. Test-takers are also required to bring along with them the two forms of current and valid government-issued identification. Please note that the identification must include a photograph and signature. Also, please ensure that the name used when registering for the real exam is one and the same as it appears on the identification.

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

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Recertification

Individuals must get recertified every three years if they wish to maintain their CAMS certification. To get recertified, individuals must have maintained their ACAMS membership, provide proof of having continued their professional education, and submit an online application along with a recertification fee.

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ACAMS CAMS 中文 Exam Syllabus Topics:

SectionWeightObjectives
AML/CFT Compliance Program26%- Record Keeping and Information Sharing
  • 1. Confidentiality and Data Protection
  • 2. Information Sharing Arrangements (e.g., Section 314(b))
- Ongoing Monitoring and Reporting
  • 1. Currency Transaction Reporting (CTRs)
  • 2. Transaction Monitoring Systems
  • 3. Suspicious Activity Reporting (SARs)
- Customer Identification Program (CIP) and Customer Due Diligence (CDD)
  • 1. Beneficial Ownership Identification
  • 2. Customer Identification and Verification Procedures
  • 3. Enhanced Due Diligence (EDD)
Money Laundering Risks and Methods26%- Nature of Money Laundering, Terrorist Financing, and Threat Finance
  • 1. Threat Finance and Terrorist Financing
  • 2. Characteristics and Methods of Money Laundering
  • 3. Differences between Money Laundering and Terrorist Financing
- Money Laundering and Terrorist Financing Risks
  • 1. Jurisdictional Risks (High-Risk and Non-Cooperative Countries)
  • 2. Risk Assessment Concepts and Methodologies
  • 3. Politically Exposed Persons (PEPs)
- Payment Systems and Money Laundering Methods
  • 1. Correspondent Banking and Wire Transfers
  • 2. Digital Currencies and Virtual Assets
  • 3. Trade-Based Money Laundering
AML/CFT Investigations and Enforcement23%- Cooperation and Information Sharing
  • 1. Public-Private Partnerships
  • 2. Law Enforcement and Regulatory Cooperation
- Enforcement Actions and Penalties
  • 1. Civil and Criminal Penalties
  • 2. Asset Freezing, Seizure, and Forfeiture
  • 3. Extradition and Mutual Legal Assistance
- AML/CFT Investigation Process
  • 1. Sources of Information and Open-Source Intelligence
  • 2. Investigation Techniques and Evidence Gathering
  • 3. Interviewing Witnesses and Subjects
Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)25%- AML/CFT International Standards
  • 1. Wolfsberg Group Principles
  • 2. Financial Action Task Force (FATF) Standards and Guidance
  • 3. United Nations (UN) Sanctions and Conventions
- AML/CFT Compliance Program Designation
  • 1. Components of an Effective AML/CFT Program
  • 2. Risk-Based Approach Implementation
  • 3. Board and Senior Management Oversight
- AML/CFT Regulatory Bodies and Guidance
  • 1. Regulatory Expectations and Enforcement Actions
  • 2. Financial Intelligence Units (FIUs)

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