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

CAMS 中文 actual test
  • Exam Code: CAMS-CN
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)
  • Updated: Oct 12, 2026
  • Q & A: 865 Questions and Answers
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About ACAMS CAMS 中文 Exam Actual Tests

Certification Path

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

How to Get Certified

To obtain the ACAMS CAMS certificate individuals must take and successfully pass the affiliated namesake CAMS exam, which requires individuals to go through a three-step process. This has been outlined below:

  • Submit an application

    After gaining membership at ACAMS, individuals are required to submit an application form along with payment. To be eligible to send an application, individuals must meet the following requirements: hold an active ACAMS membership, have 40 ACAMS credits, possess an education (10 credits for associates, 20 credits for bachelors, 30 credits for masters, and 40 credits for JD, or PhD), possess work experience (10 credits for each year of work experience), and have training (1 credit for an hour of training in the field of financial crime).

  • Be a member of ACAMS

    Individuals may gain membership of ACAMS as individuals, as part of an enterprise, as public sector workers, or as part of a chapter. Members are required to make a standard membership payment.

  • Take the actual CAMS exam

    After an individual is found to be eligible and their application has been approved, they may go on to schedule their CAMS evaluation.

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

How to book the CAMS Exam

These are following steps for registering the CAMS exam.

Step 1: Fill your contact and membership information form Step 2: Select your CAMS exam package and certification language Step 3: Select any payment method and write the certification name Step 4: Mail or Fax exam application with attached necessary documents (diploma, copies etc) that fulfill the 40 credit prerequisite to this address:

ACAMS Attn. Certification Department Brickell City Tower 80 Southwest 8th Street, Suite 2350 Fax: +1.305.373.7788 or +1.305.373.5229

Recertification

Individuals must get recertified every three years if they wish to maintain their CAMS certification. To get recertified, individuals must have maintained their ACAMS membership, provide proof of having continued their professional education, and submit an online application along with a recertification fee.

ACAMS CAMS 中文 Exam Syllabus Topics:

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

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