Different preparation experience for passing the CAMS Deutsch exam

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Certification Path

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

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

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

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ACAMS CAMS Deutsch Exam Syllabus Topics: