CAMS (Certified Anti-Money Laundering Specialist) Certification Exam Preparation Course

In a world facing growing challenges from complex financial crimes, money laundering and terrorist financing rank among the most serious threats to the stability of countries’ economic and security systems. According to United Nations estimates, between 2% and 5% of the global GDP - equivalent to USD 2.2 to 5.5 trillion annually - is laundered through illicit activities. Reports from the U.S. Federal Trade Commission also revealed that the percentage of individuals who suffered financial losses due to fraud rose from 27% in 2023 to 38% in 2024, reflecting the accelerating risks of these crimes worldwide and their impact on global economic stability.

Our preparatory course, Certified Anti-Money Laundering Specialist (CAMS), equips you with the tools and knowledge needed to identify suspicious activities, protect your institution and society at large, and prepares you to successfully pass the global CAMS exam by the Association of Certified Anti-Money Laundering Specialists (ACAMS). This certification is recognized as the global gold standard in AML qualifications.

The professional CAMS certification is your compass in today’s complex financial landscape — a testament to your competence and expertise in addressing the growing challenges in this field. It also enables you to contribute to building a more secure and transparent financial system.

Join our course now, pass the global exam with confidence, and become part of the 40,000 CAMS graduates worldwide.

 

Why “CAMS Certification Exam Preparation course" at The Only Solution for Training?

·      Developed in collaboration with anti-money laundering leaders, our course curriculum is constantly updated to reflect the latest trends and best practices in anti-money laundering

·      Our instructors are not only experts in their field, but also passionate educators with a proven track record of success in developing skilled anti-money laundering professionals

·      A fun and interactive learning environment with practical case studies, applications and exercises

·      Our program provides a comprehensive foundation in all aspects of anti-money laundering while also allowing participants to focus on specific areas of interest

·      Continuous support from our specialized team and continuous follow-up

·      We offer a free post-program consultation for one month to help you develop a personalized career roadmap

·      Providing accredited certificates that enhance your CV and prove your competence

o  Certificate of attendance from the Only Solution Training

o  Accredited certificate from Cambridge Training College/ Britain

 

The target group for CAMS Certification Exam Preparation course

·      Anti-Money Laundering (AML) Managers and Specialists

·      Bankers and Remittance Officers

·      Insurance Company Employees

·      Investment Company Employees

·      Employees of Central Banks

·      Employees of Financial Market Authorities

·      Customs Officers

·      Accountants

·      Legal Counsel (or Legal Advisors)

·      Business Owners

 

Objectives of CAMS Certification Exam Preparation course

·      Enable participants to understand and apply the necessary tools and skills to effectively address the threat of money laundering and protect organizations and the global financial system.

·      Prepare participants to successfully pass the global "Certified Anti-Money Laundering Specialist (CAMS)" exam.

 

CAMS Certification Exam Preparation course Outlines

·      Introduction to ACAMS and CAMS Certification

·      Introduction to money laundering and its three stages

·      Money laundering, its methods and risks

·      Economic and social consequences of money laundering

·      AML/CFT compliance programs and individual accountability

·      Banks and other depository institutions

·      Non-bank financial institutions

·      Non-financial professions and businesses

·      International Business Activity - Practical Case Studies

o  Free Trade

o  Trade-Based Money Laundering

o  Black Market Peso Exchange

o  Links to BMPE charts with TMBL

o  TBML and BMPE charts

·      Risks associated with new payment products and services and virtual currency

·      Companies used to facilitate illicit finance

·      Terrorist financing and the differences and similarities between money laundering and terrorist financing

·      International anti-money laundering/terrorist financing standards

o  The Financial Action Task Force (FATF): Objectives, Recommendations, Membership, and Non-Cooperative Jurisdictions

o  Basel Committee on Banking Supervision

o  The EU's seven money laundering directives

o  Regional Bodies in AML/CFT: Focusing on the Financial Action Task Force

o  Other influential bodies

o  Organization of American States

o  Egmont Group

o  Wolfsberg Group

o  World Bank and International Monetary Fund

·       Key U.S. legislative and regulatory initiatives

·      AML/CFT compliance programs

o  Anti-Money Laundering and Terrorist Financing Risk Assessment

o  Money Laundering and Terrorist Financing Program

o  Know Your Customer

o  Monitoring and Screening

o  Money Laundering and Terrorist Financing Red Flags

·      Conducting and responding to investigations

o  Investigations initiated by the financial institution

o  Investigations initiated by law enforcement agencies

·      AML/CFT cooperation between countries

·      Training on the global exam questions and conducting a mock exam

 

Certified Anti-Money Laundering Specialist (CAMS) Exam Requirements and Conditions

The globally accredited CAMS certification features an exclusive examination approved by the Association of Certified Anti-Money Laundering Specialists (ACAMS). This test is conducted at designated testing centers within each country. The following conditions and requirements apply to all CAMS exam applicants:

o  Exam Validity: The test must be taken within six months from the date of activating your ACAMS membership.

o  Required Documentation: The following documents are required for exam application (all documents must be submitted in English):

o  Copy of Passport

o  Copy of Academic Qualification

o  Certificate of Experience from Employer: This certificate must confirm the participant's job title and include a statement that they possess at least three years of relevant professional experience in the field.

o  Certificate of Participation: A certificate confirming participation in a relevant Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) or compliance course.

 

Protecting your organization's reputation starts here. Enroll in the Certified Anti-Money Laundering Specialist (CAMS) course and ensure your organization's compliance with the highest AML standards!

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