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

Exam Code: CAMS-CN

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

Updated: Aug 05, 2026

Q & A: 865 Questions and Answers

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Career Path

After obtaining this specialist-level CAMS certification, individuals may go on to get more advanced CAMS designations by ACAMS, which are offered in three fields. Thus, they are the Advanced CAMS - Audit, Advanced CAMS - Financial Crimes Investigations, and Advanced CAMS - Risk Management.

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

Who should take the CAMS exam

The CAMS certification is an internationally-recognized credential that identifies persons who earn it as possessing specialized AML knowledge. AML professionals who earn the CAMS designation position themselves to be leaders in the business and to expertise professional growth. If a candidate wants significant improvement in career growth needs enhanced knowledge, skills, and talents. The CAMS certification provides proof of this advanced knowledge and skill. If a person fulfills the following eligibility requirements of the CAMS exam then he should take this exam.

Document a minimum of 40 qualifying credits based on education, other professional certification and professional expertise in the field.
Provide three professional references.
Submit supporting documents.

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ACAMS CAMS 中文 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: AML/CFT Investigations and Enforcement	23%	- Enforcement Actions and Penalties 1. Asset Freezing, Seizure, and Forfeiture 2. Civil and Criminal Penalties 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 - Cooperation and Information Sharing 1. Public-Private Partnerships 2. Law Enforcement and Regulatory Cooperation
Topic 2: AML/CFT Compliance Program	26%	- Ongoing Monitoring and Reporting 1. Transaction Monitoring Systems 2. Currency Transaction Reporting (CTRs) 3. Suspicious Activity Reporting (SARs) - Customer Identification Program (CIP) and Customer Due Diligence (CDD) 1. Enhanced Due Diligence (EDD) 2. Beneficial Ownership Identification 3. Customer Identification and Verification Procedures - Record Keeping and Information Sharing 1. Confidentiality and Data Protection 2. Information Sharing Arrangements (e.g., Section 314(b))
Topic 3: Money Laundering Risks and Methods	26%	- Money Laundering and Terrorist Financing Risks 1. Risk Assessment Concepts and Methodologies 2. Jurisdictional Risks (High-Risk and Non-Cooperative Countries) 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 - Nature of Money Laundering, Terrorist Financing, and Threat Finance 1. Characteristics and Methods of Money Laundering 2. Threat Finance and Terrorist Financing 3. Differences between Money Laundering and Terrorist Financing
Topic 4: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)	25%	- AML/CFT Compliance Program Designation 1. Risk-Based Approach Implementation 2. Board and Senior Management Oversight 3. Components of an Effective AML/CFT Program - AML/CFT Regulatory Bodies and Guidance 1. Financial Intelligence Units (FIUs) 2. Regulatory Expectations and Enforcement Actions - AML/CFT International Standards 1. United Nations (UN) Sanctions and Conventions 2. Financial Action Task Force (FATF) Standards and Guidance 3. Wolfsberg Group Principles

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