證照分類
 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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