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ACAMS CAMS Exam Syllabus Topics:

Section	Weight	Objectives
Money Laundering Risks and Methods	26%	- Nature of Money Laundering, Terrorist Financing, and Threat Finance 1. Threat Finance and Terrorist Financing 2. Differences between Money Laundering and Terrorist Financing 3. Characteristics and Methods of Money Laundering - Payment Systems and Money Laundering Methods 1. Trade-Based Money Laundering 2. Correspondent Banking and Wire Transfers 3. Digital Currencies and Virtual Assets - Money Laundering and Terrorist Financing Risks 1. Politically Exposed Persons (PEPs) 2. Jurisdictional Risks (High-Risk and Non-Cooperative Countries) 3. Risk Assessment Concepts and Methodologies
AML/CFT Investigations and Enforcement	23%	- Cooperation and Information Sharing 1. Law Enforcement and Regulatory Cooperation 2. Public-Private Partnerships - AML/CFT Investigation Process 1. Investigation Techniques and Evidence Gathering 2. Interviewing Witnesses and Subjects 3. Sources of Information and Open-Source Intelligence - Enforcement Actions and Penalties 1. Asset Freezing, Seizure, and Forfeiture 2. Civil and Criminal Penalties 3. Extradition and Mutual Legal Assistance
AML/CFT Compliance Program	26%	- Customer Identification Program (CIP) and Customer Due Diligence (CDD) 1. Enhanced Due Diligence (EDD) 2. Beneficial Ownership Identification 3. Customer Identification and Verification Procedures - Record Keeping and Information Sharing 1. Confidentiality and Data Protection 2. Information Sharing Arrangements (e.g., Section 314(b)) - Ongoing Monitoring and Reporting 1. Transaction Monitoring Systems 2. Currency Transaction Reporting (CTRs) 3. Suspicious Activity Reporting (SARs)
Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)	25%	- AML/CFT Regulatory Bodies and Guidance 1. Financial Intelligence Units (FIUs) 2. Regulatory Expectations and Enforcement Actions - AML/CFT International Standards 1. United Nations (UN) Sanctions and Conventions 2. Wolfsberg Group Principles 3. Financial Action Task Force (FATF) Standards and Guidance - AML/CFT Compliance Program Designation 1. Risk-Based Approach Implementation 2. Board and Senior Management Oversight 3. Components of an Effective AML/CFT Program

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100% Pass Quiz 2026 The Best CAMS: Demo Certified Anti-Money Laundering Specialists (the 6th edition) Test

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ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) Sample Questions (Q170-Q175):

NEW QUESTION # 170
A financial institution's (Fl's) policy is to apply enhanced due diligence (EDD) for every new client to ensure the effectiveness of the program. How should a consultant advise the Fl's management team?

A. Suggest EDD for 50% of the clients is appropriate.
B. Suggest the FI needs to implement a risk-based approach for EDD.
C. Suggest the management team ask the regulator for advice on EDD measures.
D. Suggest the management team select the clients that are chosen for EDD.

Answer: B

Explanation:
According to the Anti-Money Laundering Specialist (the 6th edition) study guide, a risk-based approach for EDD means that the FI applies more or less stringent measures depending on the level of risk posed by each client1. This allows the FI to allocate its resources more efficiently and effectively, and to focus on the clients that pose the highest risk of money laundering or terrorist financing2. Applying EDD for every new client, regardless of their risk profile, may not be the best use of the FI's resources, and may not reflect the proportionality and relevance of the EDD measures3.
References:
1: CAMS Study Guide, 6th Edition, Chapter 3, Section 3.2, page 69
2: CAMS Study Guide, 6th Edition, Chapter 3, Section 3.3, page 70
3: CAMS Study Guide, 6th Edition, Chapter 3, Section 3.4, page 71

NEW QUESTION # 171
Financial Action Task Force (FATF)-style regional bodies are created and obliged to understand the inherent money laundering and terrorist financing risks in the region of the world they serve.
What is one of the methods they use to understand these risks?

A. They conduct global research on money laundering and terrorist financing trends and report their findings in their own typologies report
B. They require participating financial institutions of their members to file suspicious transaction reports to the regional body
C. They conduct regional-level research and analysis of the money laundering and terrorist financing methods and trends using standards and templates used for FATF typologies reports
D. They require member countries to develop statistical metrics over money laundering and terrorist financing crimes

Answer: C

Explanation:
One of the methods that FATF-style regional bodies (FSRBs) use to understand the inherent money laundering and terrorist financing risks in their regions is to conduct regional-level research and analysis of the methods and trends used by criminals and terrorists to exploit the vulnerabilities of the financial system.
This research and analysis is done using the standards and templates developed by the FATF for its typologies reports, which are documents that describe the common features, techniques, and patterns of money laundering and terrorist financing activities. By producing their own typologies reports, FSRBs can identify the specific risks and challenges faced by their member countries and jurisdictions, and provide guidance and recommendations on how to mitigate them.
:
What are the 9 FATF-Style Regional Bodies (FSRBs)? - Sygna, What are FATF and FSRB typologies?
FATF-Style Regional Bodies (FSRBs) - Asia/Pacific Group on Money Laundering, What are the main duties of FSRBs?
Financial Action Task Force - Wikipedia, Typologies.
Reference:https://www.fatf-gafi.org/media/fatf/documents/recommendations/Private-Sector-Information- Sharing.pdf(18)

NEW QUESTION # 172
The Board of Directors and the senior management of a financial institution should ensure that which three are established and followed with regard to an effective AML program?

A. Regulatory compliance is made part of all relevant job descriptions
B. International guidance is followed and understood
C. There is a strong compliance program
D. They are kept informed of all major AML issues

Answer: A,C,D

NEW QUESTION # 173
Which external data source is most reliable for verifying beneficial ownership during onboarding?

A. Beneficial ownership registers available in country of incorporation of entity
B. Credit reference agencies
C. Adverse media databases
D. Publicly available information on non-government data repositories

Answer: A

Explanation:
Beneficial ownership registers maintained by the country of incorporation are the most reliable external source for verifying beneficial ownership during onboarding, as they are official records mandated by law and typically subject to regulatory oversight.

NEW QUESTION # 174
The compliance officer at a crowd funding website is in charge of monitoring new crowd funding projects.
Recently, the number of crowd funding projects has significantly increased.
Which red flag indicates the highest anti-money laundering risk?

A. Projects that start and close and are fully funded within a very short period
B. Projects with the highest monetary success threshold
C. Those with the largest number of donors
D. Projects that get funding within days of their start

Answer: A

Explanation:
According to the ACAMS study guide, one of the red flags for money laundering in crowdfunding platforms is "projects that are fully funded within a very short period of time, especially if the funding comes from a small number of donors or from a single donor" (p. 222). This could indicate that the project is a front for laundering illicit funds or financing terrorism. The other options are not necessarily indicative of money laundering risk, as they could be explained by legitimate factors such as the popularity, urgency, or ambition of the project.
ACAMS. (2020). Study Guide for the Certification Examination for Anti-Money Laundering Specialists (6th ed.). Miami, FL: ACAMS.
ESMA. (2015)Questions and Answers: Investment-based crowdfunding and money laundering/terrorist financing 1. Paris, France: ESMA.

NEW QUESTION # 175
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