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ACAMS - Association of Certified Anti-Money Laundering Specialists

Certified Anti-Money Laundering Specialist

The Certified Anti-Money Laundering Specialist (CAMS) certification is recognized as the global gold standard in AML certifications by institutions, governments, and regulators worldwide. It is designed for financial professionals to understand and comply with AML regulations and is available in 14 languages. CAMS-certified professionals can find opportunities across various sectors including financial services, designated non-financial businesses and professions (DNFBPs), government, and law enforcement.

Exam code

CAMS

Duration

210 min

Questions

120

Official Prerequisites

  • Relevant professional experience in AML, financial crimes, or compliance (recommended 1–3 years)
  • Working knowledge of AML laws, regulations, and international standards (e.g., BSA/AML, FATF)
  • Familiarity with banking and financial services operations, customer due diligence, and transaction monitoring
  • Completion of ACAMS CAMS review course or equivalent study materials is strongly recommended
  • Proficiency in English and valid government-issued ID for exam registration and testing
Certified Anti-Money Laundering Specialist

Targeted Professions

Anti-Money Laundering Analyst AML Compliance Officer AML Investigator Financial Crimes Compliance Manager KYC Analyst

Domain blueprint

ExamBoot simulation engine is synchronized with official exam outline. Our adaptive question banks prioritize your reaching your objectives quickly..

This domain (26%) covers the identification of risks to individuals and institutions, the economic and social impacts of money laundering, and the various methods used to launder money and finance terrorism across different sectors (e.g., banking, insurance, securities, gaming, real estate, precious metals).
This domain (25%) focuses on the international and national compliance frameworks, including key recommendations and guidelines (such as FATF, Basel, Wolfsberg, EU Directives, and the USA PATRIOT Act) as well as aspects of sanctions and regulatory requirements.
This domain (28%) emphasizes the development and implementation of effective compliance programs, including risk assessments, internal controls, record-keeping, suspicious activity reporting (SAR/STR), and the roles of management and oversight in mitigating money laundering and terrorism financing risks.
This domain (21%) deals with the practical aspects of conducting investigations, including interviewing techniques, evidence collection, documentation, and the proper handling of sensitive information during the investigation of suspicious activities.

Study Tip

Use ACAMS official study guide, complete timed practice exams, memorize key AML regulations and typologies, review case studies weekly, track weak topics.

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