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If you're looking for the prestigious AML certificate issued by a reputed international organization that specializes in and is dedicated to the detection and prevention of financial crime, then you should opt for the ACAMS Certified Anti-Money Laundering Specialist (CAMS) certification exam which ensures an individual's skill in the field of anti-money laundering.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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| Section | Weight | Objectives |
|---|---|---|
| Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) | 25% | - AML/CFT International Standards
|
| Money Laundering Risks and Methods | 26% | - Money Laundering and Terrorist Financing Risks
|
| AML/CFT Compliance Program | 26% | - Record Keeping and Information Sharing
|
| AML/CFT Investigations and Enforcement | 23% | - Cooperation and Information Sharing
|
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