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Certified Anti-Money Laundering Specialist (CAMS) Training & Certification Course

About CAMS Certification Course

The Certified Anti-Money Laundering Specialist (CAMS) Course is an intensive program designed to provide participants with the knowledge and skills to identify, assess, and mitigate money laundering risks. This comprehensive course is led by experienced instructors with extensive backgrounds in money laundering and other financial crimes. Participants will gain a comprehensive understanding of the fundamentals of anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, compliance requirements, and risk management processes. The CAMS course is ideal for financial institutions, law enforcement personnel, and compliance professionals who need to understand and effectively manage AML and CTF risks.

Prerequisite

At a minimum, you must demonstrate that you have 40 eligibility credits, which can be obtained through a variety of means such as higher education, training programs, or professional experience. You must also be an ACAMS member to be eligible to take the exam.

Skills You Will Learn
  • As a Certified Anti-Money Laundering Specialist (CAMS), you will learn how to detect and prevent money laundering and terrorist financing activities. The skills you will develop include understanding money laundering risks, developing anti-money laundering programs, conducting customer due diligence, performing investigations and reporting suspicious activity, and staying up to date with industry regulations and best practices.
Exam Info
  • Computer Based Examination
  • Exam Format: Multiple Choice Questions
  • No. of Questions: 150 multiple-choice question for each section
  • Exam Duration: 3.5 hrs
  • Note: The questions are designed to test the examinees' understanding of the core principles and practices of AML and CFT regulations, as well as their ability to apply these principles in real-world scenarios.
Key Features
  • The CAMS (Certified Anti-Money Laundering Specialist) course is a globally recognized certification program that provides professionals with the knowledge and skills to detect and prevent money laundering and financial crimes. Key features of the CAMS course include comprehensive study materials, expert instruction, and a rigorous exam that tests candidates’ understanding of AML regulations and best practices.

Who can join CAMS Course?

The CAMS (Certified Anti-Money Laundering Specialist) course is designed for individuals who want to develop expertise in anti-money laundering (AML) and financial crime prevention. The course is open to professionals from various industries, including banking, finance, law enforcement, regulatory bodies, and accounting. There are no specific educational or professional requirements to join the CAMS course.

PMI - ACP Training FAQs

It is not required that you have to complete one certification to do the other. Non-PMI members can also apply for this certification.

The application form for PMI ACP certification is available on the PMI.oeg website. Click on the “Apply” button on the web pages. Fill in all the details in the application as any missing information will delay your process.

If you fail the exam, you can attempt the exam two more times in your one-year eligibility period.

You have one year time period to take your exam from your approval date. If you skip the duration then you have to re-apply. 

Everyone’s learning style and grasping power are different. So learning hours may vary from individual. However, on average, a person studying 17-20 hours can pass the exam on the first attempt.

It takes typically five business days to complete the application process. Application processes submitted by mails usually take 10 business days. But corporate applications submitted by mail may take up to 20 business days.