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ACAMS: Certified Anti-Money Laundering Specialist

We provide internationally reputed study materials with our customized success slides. We guide you to benefit from the newly acquired global professional certification. This shows that the CAMS certification can be a critical foundational element to a successful and lucrative career in AML/CTF. Of course, there are plenty of AML/CTF experts that are Certified Fraud Examiners (CFE) or have no certifications at all. With the recent increase in AML/CTF headlines, fines, personal liability, etc. having a CAMS certification is becoming a much more regular requirement for working in the AML/CTF industry, especially at large FIs. Consistent messaging on compliance priorities and additional investments in technology and staff training are needed to reduce AFC penalties across the global financial sector.

  • You can retake both versions of the practice exam as many times as you wish, even if you score 100% of the questions.
  • They provide expert advice to monetary executives regarding appropriate remedial actions for high danger accounts and actions.
  • Post-assessments are a set of review questions designed to help you assess your knowledge after studying the training materials.
  • Once your application is accepted and paid for, we’ll email you links to the online study materials.
  • Please contact us for more information on chapter membership proration.

Follow the simple steps in the link above to determine your eligibility and start the process. Once you’re registered for your certification program, log into the LMS, and find and click on your course under the “My Courses” section. Scroll down the path and choose the practice exam of your choice to begin. You can access it at any time during your certification program enrolment period.

Anti-money laundering specialists should be capable of rapidly determine risks, perceive enterprise unit processes and develop complete mitigation solutions. Written communication expertise are essential so as to create pervasive and informative suggestions for monetary executives. Anti-cash laundering specialists have to be assertive and tactful in order to ask difficult questions and challenge unethical behaviors. Anti-money laundering specialists identify systemic vulnerabilities, procedural weaknesses and performance areas that require re-coaching. They provide expert advice to monetary executives regarding appropriate remedial actions for high danger accounts and actions.

What is the duration of AML training courses in India?

If you are looking for an ACAMS certification course in Dubai, Abudhabi, and Sharjah in UAE, you are reading the right article. Zabeel Institute has designed the best CAMS exam preparation course. Additionally, because the exam covers a wide range of topics, it is important to have a strong understanding of all areas in order to answer the questions accurately. Read reviews from recent accelerated courses below or visit Firebrand Stories for written and video interviews from our alumni. This course is suitable if you work in the financial, legal or real estate sector, as well as in roles that involve frequent cash transactions. Reasonable efforts have been made by AdvisoryHQ to present accurate information, however all info is presented without warranty.

  • Based on job outlook projections published by PMI, the global economy should need 25 new million project professionals by 2030.
  • The Organization of Licensed Anti-Money Laundering Specialists (ACAMS) offers training courses and qualifications in this specialization.
  • One rule in place is the AML holding interval, which requires deposits to remain in an account for no less than 5 buying and selling days.
  • CTMA is ideal for early career professionals who are working in, or wish to work in, transaction monitoring roles.
  • ACAMS members with less than 12 months remaining on their membership can prorate their chapter membership to renew on the same day as their ACAMS membership.

This is a question that a lot of people ask and the answer really depends on the individual. Some people may be able to study for a week and pass the exam while others may need a few months. The best way to determine how long you need to study is to take a practice test.

Do I have to be a PMI member to earn CAPM certification?

You are eligible to receive 10 credits per year, for up to 3 years of experience (even if you have 20 years of professional experience, ACAMS will only accept 3 of the years). Three years of professional experience will give you 30 credits toward qualifying to take the CAMS exam. In order to sit for the CAMS examination, you must first be an active ACAMS member in good standing. Members can be private industry professionals (those who work in the private sector) or public (those who work in the government or public sector). Each individual who passes the ACAMS certification exam becomes a Certified Anti-Money Laundering Specialist® (CAMS), a designation that denotes one as an authority in the AML field.

Your score is displayed upon submission of your examination. You will also receive a printed score report at the test center, and it will be emailed to you shortly after your examination. This email will state your exam results and how to maintain the certification up to date.

This helps candidates not just with learning the relevant knowledge but also with how to apply it in real-world situations. If you’d like a more structured learning experience, you can choose to upgrade to a Virtual Classroom Package or enroll in a CGSS Live Prep Course. CAMS certificate is the only certificate in the field of anti-money laundering. Also, passing the CAMS exam means learning a lot of knowledge needed in the industry. This list shows just how many different AML/CTF recommendations, best practices, regulations, and overall approaches that exist to combating illicit financial crime.

Association of Certified Anti-Money Laundering Specialists Claim this school

There is no definitive answer to this question as both organizations offer a high level of quality and professionalism in their respective fields. However, there are a few key areas where ICA (International Compliance Association) may have an edge over ACAMS. Yes, ACAMS is recognized in both the United Kingdom and Canada.

Our team is always just an email away to answer any of the questions you may have during your preparation. We hope you make good use of our content to enhance your performance at the exam. Use our thoughtfully designed chapter wise tests to test your concepts and highlight areas for improvement.


If you have a complaint, please contact If you believe you have been discriminated against due to a disability you should contact to address the immediate situation. Please note, the time for approval could potentially affect the timeframe for testing with approved accommodation. Note that all applications must still be submitted by 31 March in the year following your recertification deadline. For applications submitted by the 15 December deadline, in the year of your recertification. For applications submitted on or before 1 October in the year of your recertification. The CAMS practice exam is available for CAMS exam packages in English, Spanish, Portuguese, French, German, Arabic, Japanese, Simplified Chinese, Traditional Chinese, and Korean.

Some of these topics include AML regulations, methods of money laundering, identifying suspicious activities, etc. Candidates should consider creating a study plan and using other tools such as flashcards to help them study better. Once candidates have studied the syllabus, they can test their knowledge with the help of mock exams and quizzes. One great way to be prepared for the exam day is by enrolling in training courses for the CAMS Certificate.

While earning a CAPM certification can increase your earning potential, it’s important to note that several factors can impact your salary. These factors include job title, location and professional experience. The renewal process to maintain CAPM certification is updated periodically, so it’s essential to check PMI’s website for the most current renewal requirements and costs.

Virtual Classroom is an online training course, with two-hour live virtual classes each week, for six-weeks. It provides candidates with additional support to help retain and reinforce key concepts covered in the CGSS study guide. A live online training course, providing candidates with additional support to help retain and reinforce key concepts covered in the CGSS study guide. CAMS (Certified Anti-Money Laundering Specialist) is the global gold standard in AML certifications, with more than 40,000 CAMS graduates worldwide.

The first step in the accommodation process is to contact our Disability Services. The CAMS Exam is only available at Pearson VUE testing centers – they offer a global network of 5000+ locations. Candidates are able to register for the exam as soon as they purchase their exam package. Available in Simplified Chinese
Co-developed with IAC, a foundational AML course designed for insurance professionals in China.

The CAPM certification can work as a stepping stone toward your career in the field and the Project Management Professional (PMP)® certification. If you’re debating between earning the PMP vs. CAPM, consider pursuing the CAPM first. CAMS exam results and pass percentages in Zabeel Institute are very high, which is increasing daily under constant support and guidance from the instructor. Zabeel Institute is well known for delivering several successful batches for CAMS annually. Zabeel ensures to help all students with all sorts of assistance for their brilliant performance in the exam. Professionals who earn the Anti-Money Laundering designation position themselves to be leaders in the industry and experience professional growth.

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