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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
- The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
- Important elements of an Anti-Money Laundering (AML) program
- Conducting or supporting the investigation process
- The assistance of institutional investigations
- SAR and STR filing
- Recognition of AML compliance risks
- Maintenance of an effective AML/CFT compliance program
- Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
- Money laundering and terrorist financing methods
- Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
- How to manage and support a money laundering investigation
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ACAMS CAMS Korean Exam Syllabus Topics:
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Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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- The price of this package is $1,459 for private sectors and $1,145 for public sectors
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