The CAMS exam covers a wide range of topics related to AML, including money laundering trends and methods, risk assessment, customer due diligence, suspicious activity reporting, and sanctions compliance. CAMS-Deutsch exam is designed to measure a candidate's knowledge and understanding of these topics, as well as their ability to apply this knowledge in real-world situations.
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Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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The Certified Anti-Money Laundering Specialist (CAMS) is a globally recognized certification exam that equips professionals with the skills and knowledge required to identify and prevent money laundering activities. Money laundering is a criminal activity that involves disguising the proceeds of illegal activities as legitimate funds. The CAMS certification is designed to help professionals in the financial services industry to combat this growing problem and to protect their organizations from financial risks.
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ACAMS CAMS Deutsch Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) | 25% | - AML/CFT International Standards
|
| AML/CFT Compliance Program | 26% | - Ongoing Monitoring and Reporting
|
| AML/CFT Investigations and Enforcement | 23% | - AML/CFT Investigation Process
|
| Money Laundering Risks and Methods | 26% | - Money Laundering and Terrorist Financing Risks
|
