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To obtain the ACAMS CAMS certificate individuals must take and successfully pass the affiliated namesake CAMS exam, which requires individuals to go through a three-step process. This has been outlined below:
After gaining membership at ACAMS, individuals are required to submit an application form along with payment. To be eligible to send an application, individuals must meet the following requirements: hold an active ACAMS membership, have 40 ACAMS credits, possess an education (10 credits for associates, 20 credits for bachelors, 30 credits for masters, and 40 credits for JD, or PhD), possess work experience (10 credits for each year of work experience), and have training (1 credit for an hour of training in the field of financial crime).
After an individual is found to be eligible and their application has been approved, they may go on to schedule their CAMS evaluation.
Individuals may gain membership of ACAMS as individuals, as part of an enterprise, as public sector workers, or as part of a chapter. Members are required to make a standard membership payment.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
| Section | Weight | Objectives |
|---|---|---|
| Risks and Methods of Money Laundering and Terrorist Financing | 26% | - Money laundering stages and mechanisms
|
| Conducting and Responding to Investigations | 21% | - Disciplinary and remedial actions
|
| AML/CFT Compliance Programs | 28% | - Reporting and record-keeping
|
| Compliance Standards for AML/CFT | 25% | - Risk-based approach fundamentals
|
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