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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:

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.
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).
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

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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.

ACAMS CAMS Exam Syllabus Topics:

Section	Weight	Objectives
AML/CFT Compliance Programs	28%	- Reporting and record-keeping 1. Record retention requirements 2. Suspicious activity reporting (SAR/STR) - Customer due diligence requirements 1. KYC/CDD and enhanced due diligence 2. Beneficial ownership identification 3. Ongoing monitoring - Core elements of compliance programs 1. Risk assessment and management 2. Governance and oversight 3. Policies, procedures and controls - Training, audit and independent review 1. Continuous improvement 2. Internal and external audit functions 3. Staff training programs
Conducting and Responding to Investigations	21%	- Detection and red flags 1. Identifying suspicious activities and transactions 2. Industry-specific red flags - Disciplinary and remedial actions 1. Preventing recurrence 2. Corrective measures and sanctions - Information sharing and cooperation 1. Working with FIUs and law enforcement 2. Domestic and international cooperation - Investigation process and case management 1. Case documentation and reporting 2. Evidence gathering and analysis
Risks and Methods of Money Laundering and Terrorist Financing	26%	- Sector-specific vulnerabilities 1. Precious metals and high-value goods 2. Banking and deposit-taking institutions 3. Money services businesses 4. Real estate 5. Insurance sector 6. Legal and professional service providers 7. Gaming and casinos 8. Securities and capital markets - Sanctions and related risks 1. UN, EU, OFAC and other sanctions regimes 2. Consequences of non-compliance - Money laundering stages and mechanisms 1. Trade-based money laundering 2. Placement, layering, integration 3. Terrorist financing methods
Compliance Standards for AML/CFT	25%	- International organizations and bodies 1. Standard-setting bodies 2. Financial Action Task Force 3. Egmont Group of Financial Intelligence Units - Risk-based approach fundamentals 1. Principles of risk assessment 2. Application across jurisdictions - Global regulatory frameworks 1. USA PATRIOT Act and national regulations 2. EU AML Directives 3. Basel Committee guidelines 4. FATF 40 Recommendations 5. Wolfsberg Principles