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Who Is It for?

The CAMS endorsement is ideal for those seeking to signify a high understanding of international AML/CFT principles. Obtaining this certification will help recognize you as an AML/CFT authority and prevent institutional financial crime risks.

How much CAMS Exam Cost

There are two options. Candidate can choose either with a virtual classroom package or without a virtual classroom package. Price and benefits of with virtual classroom package

• The price of this package is $1,880 for private sectors and $1,540 for public sectors
• This package consists of a CAMS study guide, Online Preparation Course, CAMS Virtual classroom and CAMS Examination

Price and benefits of without virtual classroom package:

• The price of this package is $1,459 for private sectors and $1,145 for public sectors
• This package consists of a CAMS study guide, Online Preparation Course and CAMS Examination

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

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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q367-Q372):

NEW QUESTION # 367
Under the Wolfsberg Correspondent Banking Principles, which action is considered an enhanced due diligence obligation to correspondent banking clients that present greater risks?

• A. An evaluation done by the compliance officer in charge of the account
• B. Approval of a high-risk relationship by a senior management committee
• C. Conducting reviews on all high-risk relationships
• D. Ongoing monitoring of clients located in tax haven countries

Answer: B Explanation:
Explanation
Under the Wolfsberg Correspondent Banking Principles, conducting enhanced due diligence (EDD) is an obligation for correspondent banking clients that present greater risks. This may include conducting additional research and analysis of the client's background, ownership structure, and transactions. EDD may also involve obtaining additional documentation, verifying the client's identity, and conducting periodic reviews to ensure ongoing compliance. The level of EDD required should be commensurate with the level of risk posed by the correspondent banking relationship. Therefore, option B and D are incorrect. Option A is not specific enough to address the question. Option C is the correct answer as it highlights the importance of senior management approval for high-risk relationships, which is a key component of EDD.
Reference: Certified Anti-Money Laundering Specialist (the 6th edition) Study Guide, Chapter 7, page 12.
Wolfsberg Correspondent Banking Principles (2014)
NEW QUESTION # 368
Which are social/economic consequences of money laundering? (Choose two.)

• A. Weakening of the country's infrastructure
• B. Civil war
• C. Increase in corruption and organized crime
• D. Weakening financial institutions
• E. Increase in tax revenue

Answer: C,D
NEW QUESTION # 369
An anti-money laundering specialist working at a bank just received a legal request from a law enforcement agency mandating the release of all financial transaction records relating to an account at the bank. The specialist immediately recognizes the account as one owned by the bank Chief Executive Officer's brother. During research to gather the requested documents, the specialist finds several internal memos he had sent to the bank president with concerns regarding possible suspicious activity relating to this account. The specialist recalls the bank president verbally responded to each memo with an explanation of the activity and indicated there was no cause for concern. What should the specialist do with respect to these internal memos?

• A. Ask the bank president to document his instructions to the specialist
• B. Advise the bank's senior legal advisor of the situation
• C. Place these memos in his personal files in case they are subsequently requested
• D. Call the law enforcement agent and suggest he modify the legal request to include these memos

Answer: B
NEW QUESTION # 370
Which indicator should be suspicious to a compliance officer at a brokerage firm?

• A. Trading between accounts controlled by the same person
• B. A broker splits the bid-ask spread with the investor when matching buy and sell orders
• C. Large number of bid/ask prior to market opening
• D. The client imposed limits to their losses from the outset of the relationship

Answer: A
NEW QUESTION # 371
Historically, which vehicle is most often used to hide beneficial ownership?

• A. Professional association
• B. An offshore company
• C. A charitable organization
• D. A limited liability partnership

Answer: B
NEW QUESTION # 372
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