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ARA EDUCATION is the best coaching institute for The Certified Anti Money Laundering Specialist (CAMS) 2025

Certified Anti-Money Laundering Specialist-(ACAMS) 2025

The CAMS credential is globally recognized as a serious dedication to preventing money laundering in the financial system. Achieving an ACAMS Certification exemplifies your superior level of understanding of international anti-financial crime principles. As a globally recognized and respected certification, CAMS increases your professional value and can help you attain a position in the AML field or further your AML career. Institutions, governments, and regulators worldwide acknowledge CAMS as the leading AML certification standard. Obtaining CAMS Certification is perfect for those currently in or interested in entering the financial crime prevention, detection, and control field. https://www.acams.org/en

ALL ABOUT THE COURSE DETAILS OF CAMS 2025

The CAMS certification signifies a high level of comprehension of global AML | CFT principles. Achieving success in the CAMS test establishes you as an expert in AML | CFT and aids in lessening financial crime dangers for institutions. Recognized and respected globally, the CAMS Certification is considered the top standard in AML | CFT compliance by governments worldwide. Individuals who obtain the CAMS certification experience various advantages, such as enhancing their professional worth by gaining a deeper knowledge of strategies for detecting and preventing financial crimes, safeguarding their organization from money laundering risks, reducing financial crime liabilities, fulfilling mandatory AML training obligations through thorough preparation, and demonstrating their AML proficiency to auditors and regulators.

What are the advantages of ACAMS career 2025?

The CAMS credential is acknowledged by employers in private and government sectors and regulators, examiners, and law enforcement globally, demonstrating expertise in money laundering detection and prevention for certified AML professionals.

The demand for AML professionals in the financial industry has increased, making AML Compliance a specialized field. This program is ideal for those wanting to start a career in AML Compliance or already working in a junior AML compliance role..

CAMS SYLLABUS COURSE DETAILS 2025

The Certified Anti-Money Laundering Specialist (CAMS) examination consists four parts. Below you will find the test
objectives for each of the parts as well as the overall percentage weight of each part.

Topic 1: Risks and methods of money laundering and terrorism financing (26%)

  • Overview of ML | TF
  • Banks and Other Depository Institutions
  • Nonbank Financial Institutions
  • Nonfinancial Businesses and Professions
  • International Trade Activity
  • Risk Associated with New Payment Products and Services
  • Corporate Vehicles Used to Facilitate Illicit Finance
  • Terrorist Financing

Topic 2: Compliance standards for anti-money laundering and combating the financing of terrorism (CFT) (25%)

  • Financial Action Task Force
  • The Basel Committee on Banking Supervision
  • European Union Directives on Money Laundering
  • FATF-Style Regional Bodies
  • Other Influencing Bodies
  • Key US Legislative and Regulatory Initiatives

Topic 3: Anti-money laundering (AML), CFT and sanctions compliance programs (28%).

  • Assessing AML | CFT Risk
  • AML | CFT Program
  • Know Your Customer
  • Monitoring and Screening
  • Money Laundering and Terrorist Financing Red Flags

Topic 4: Conducting or supporting investigations process (21%)

  • Investigations Initiated by the Financial Organization
  • Investigations Initiated by Law Enforcement
  • AML | CFT Cooperation between Countries.

Job Opportunities for CAMS 2025

After Completing CAMS Course you have the following suitable positions

  • Compliance Officers,
  • Chief Compliance Officer
  • Chief Internal Control Officer
  • Director Chief Risk Officer
  • DirectorCompliance
  • Risk Manager
  • Compliance & Risk Director
  • AML Officers | Professionals working in AML
  • Money Laundering Reporting Officers (MLROs)
  • Know Your Customer (KYC) analysts
  • Auditors and any other professionals with responsibilities for financial compliance within their organization.
  • Banking Professionals
  • Compliance Professionals
  • KYC Executives
  • Bank Auditors
  • NBFC’s Professionals
  • AML Officers
  • Professional desiring to prepare for the CAMS exam
  • Employees in banks and financial institutions especially
  • Managers and employees of regulatory compliance
  • Consultants in ERM practice who intend to specialize in the AML area
  • BPO | KPO employees who perform research, investigations, and other core AML processes

CAMS Exam Format 2025

  • Single Exam
  • Total 120 Questions (One Mark Each)
  • Passing Score (75 Marks)
  • 3.5 Hours (Exam Time)
  • Multiple Choice Questions
  • No Negative Marking

CAMS Eligibility Criteria- 2025:

The candidate who wants to give the Certified Anti-Money Laundering Specialist (CAMS) examination must have:

  • An active ACAMS membership
  • They must have 40 credits in education (10 for Associates, 20 for Bachelors, 30 for Masters, 40 for JD or Ph.D.), work experience (10 credits for each year of experience), and training (1 credit for each hour of financial-crime related training).
FAQ’S

Frequently Asked Questions

ACAMS is the world’s leading membership association that aims to strengthen the skills and experience of fraud detection in public and private sectors both. Their certification (CAMS) is recognized by the financial authorities worldwide.

CFCS is a new certification and is not globally recognized. CFE is beneficial for those who want to pursue their career as fraud investigators. CAMS is the only certification that is widely recognized as the standard in the anti-money-laundering certifications.

Yes, there are many alternatives to the CAMS certification:

CFCs (Certification in Financial Crime)

CFE (Certified Fraud Examiner)

CAFP (Certified AML and Fraud Professional)

Candidates who do not pass the exam on their first attempt can retake it after 30 days.

Candidates who do not pass the exam on their second attempt can retake it after 60 days.

Candidates who do not pass the exam on their third or more attempt can retake it after 90 days.

Yes. You may schedule an online proctored exam by signing in to the ACAMS Website and click on the exam you wish to schedule. Once at the Delivery Option page of the Pearson VUE website, after selecting “Online Proctored Exam” you will have the option to choose “Home or Office”.

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