證照縮寫： CAMS | 證照名稱（中文） | Certified Anti-Money Laundering Specialist |
| 證照名稱（英文） | Certified Anti-Money Laundering Specialist |
| 發照單位 | ACAMS |
| 有效期限 | |
| 認證簡介 | The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering. |
| 報考資格 | Visit eligibility calculator(http://www.acams.org/cams-calculator/) to determine if you have the requisite background to qualify for the CAMS exam. |
| 考試費用 | N/A |
| 考試內容 | •Money laundering risks and methods, such as Black Market Peso Exchange and import and export price manipulation •The Financial Action Task Force (FATF) Recommendations, the Basel Committee’s Report on Customer Due Diligence and the Wolfsberg Group Principles •Important elements of an Anti-Money Laundering (AML) program •How to conduct and support a money laundering investigation see full table of contents: http://www.acams.org/ |
| 考試地點 | N/A |
| 考試及報名 | N/A |
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