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: Aug 24, 2026

Q & A: 865 Questions and Answers

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What is the duration of the CAMS Exam

Format: Multiple choices, multiple answers Length of Examination: 3 1/2 hours

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

Certification Path

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

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ACAMS CAMS 中文 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Conducting and Responding to Investigations21%- Information sharing and cooperation
  • 1. Domestic and international cooperation
  • 2. Working with FIUs and law enforcement
- Investigation process and case management
  • 1. Case documentation and reporting
  • 2. Evidence gathering and analysis
- Disciplinary and remedial actions
  • 1. Corrective measures and sanctions
  • 2. Preventing recurrence
- Detection and red flags
  • 1. Identifying suspicious activities and transactions
  • 2. Industry-specific red flags
Topic 2: Risks and Methods of Money Laundering and Terrorist Financing26%- Sanctions and related risks
  • 1. Consequences of non-compliance
  • 2. UN, EU, OFAC and other sanctions regimes
- Money laundering stages and mechanisms
  • 1. Terrorist financing methods
  • 2. Placement, layering, integration
  • 3. Trade-based money laundering
- Sector-specific vulnerabilities
  • 1. Precious metals and high-value goods
  • 2. Real estate
  • 3. Legal and professional service providers
  • 4. Securities and capital markets
  • 5. Banking and deposit-taking institutions
  • 6. Money services businesses
  • 7. Insurance sector
  • 8. Gaming and casinos
Topic 3: AML/CFT Compliance Programs28%- Customer due diligence requirements
  • 1. Beneficial ownership identification
  • 2. KYC/CDD and enhanced due diligence
  • 3. Ongoing monitoring
- Reporting and record-keeping
  • 1. Record retention requirements
  • 2. Suspicious activity reporting (SAR/STR)
- Core elements of compliance programs
  • 1. Governance and oversight
  • 2. Policies, procedures and controls
  • 3. Risk assessment and management
- Training, audit and independent review
  • 1. Internal and external audit functions
  • 2. Staff training programs
  • 3. Continuous improvement
Topic 4: Compliance Standards for AML/CFT25%- International organizations and bodies
  • 1. Egmont Group of Financial Intelligence Units
  • 2. Financial Action Task Force
  • 3. Standard-setting bodies
- Global regulatory frameworks
  • 1. FATF 40 Recommendations
  • 2. USA PATRIOT Act and national regulations
  • 3. EU AML Directives
  • 4. Wolfsberg Principles
  • 5. Basel Committee guidelines
- Risk-based approach fundamentals
  • 1. Principles of risk assessment
  • 2. Application across jurisdictions

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