All ACAMS Exams

Exam Title Free Files
Exam
CAMS
Title
Certified Anti-Money Laundering Specialist (the 6th edition)
Free Files
3

About ACAMS Certifications

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The Association of Certified Anti-Money Laundering Specialists or ACAMS focuses on professionals who have experience in the Anti-Financial Crime domain. Moreover, it provides membership opportunities for experienced individuals who want to learn which tools to use to end financial crime. Therefore, this well-known vendor offers a complete package of training services that include the best practices and continuing education for all specialists interested in leveraging their skills in Anti-Financial Crimes.

Structure of ACAMS Certificates

The certification program delivered by ACAMS includes three levels of accreditation, matching the examinees' professional objectives and their available expertise:

  • The associate-level certification series includes three major designations. So, the candidates can choose between the CKYCA - Certified Know Your Customer Associate, CTMA - Certified Transaction Monitoring Associate, and CAFCA - Certified AML FinTech Compliance Associate validations.
  • The specialist-level certification path covers two certificates. The professionals can validate their skills with the help of the CAMS - Certified Anti-Money Laundering Specialist and CGSS - Certified Global Sanctions Specialist.
  • The advanced specialist tier includes three certifications for the individuals who want to become ACAMS certified: the Advanced CAMS – Audit, Advanced CAMS – Financial Crimes Investigations, and Advanced CAMS – Risk Management.

Now let’s cover some of the ACAMS certificates for you to get the gist of what each of them entails, in particular.

Certified Anti-Money Laundering Specialist (CAMS)

This certification journey is dedicated to those professionals who want to prove an advanced level of expertise and understanding of how the international CFT and AML principles work. The specialists who manage to pass the relevant CAMS exam consisting of 120 questions will be able to mitigate any risks related to financial crime. By obtaining this certificate, the successful exam-passers will be valued by international institutions and governments who consider that this certification is the highest standard in CFT and AML compliance principles. However, the candidates are eligible for this certification if they are ACAMS members and have 40 credits.

Certified Transaction Monitoring Associate (CTMA)

The individuals who decide to obtain the CTMA certificate are interested in certifying their knowledge of handling transaction monitoring processes. Also, this designation helps the beginning specialists become eligible for transaction monitoring roles. If you have a minimum of 6 months of experience, then this certification program will help you gain the necessary skills for investigating any alert that threatens the transaction monitoring system. Besides, an experienced supervision professional will also benefit from such a certificate and master during the certification exam preparation how to escalate any situation to the team and generate reports dedicated to suspicious activity.

Certified Global Sanctions Specialist (CGSS)

The individuals who manage to get the passing score for the Certified Global Sanctions Specialist designation attainment will validate their skills in understanding the laws, policies, and regulations related to compliance topics. During the preparation process, the individuals will learn how to make the difference between AML and sanctions risk. Also, they will become knowledgeable about which type of organizations have the competence to enforce different types of sanctions. Besides, the current exam syllabus includes topics related to the restrictive measures that are imposed by different sanctions as well as helps the professionals understand their purpose and role within an organization alongside legal counsel role, compliance technology, and embargo concepts.

Official Courses for ACAMS Certifications

If you want to leverage your chances to pass one of the exams for ACAMS certificates, then you need to explore numerous preparation resources. Below, you can find some examples of training sessions available on the vendor’s site:

  • Sanctions Foundations

    This is a self-paced online course available at different prices for members and non-members of ACAMS. So, in case you are an ACAMS member, then you should pay a price of $495 while non-member will need to pay a registration fee of $695. The target audience for this training class is formed of people who want to refresh their sanctions policies knowledge and want to consolidate their skills for obtaining the CGSS certificate. This course delivered online has a duration of four weeks and covers the appropriate exam syllabus. Besides, it is important to mention that the training’s blueprint has been updated in 2021 and it focuses on giving details on how sanctions are enforced and created. As a result, the attendees will learn how violations appear and what they can do to prevent them as well as understand how to develop sanction screening.

  • AML Foundations

    Such a self-paced online course helps the specialists who want to get certified to understand more about Anti-Money Laundering topics. In particular, they will learn how to distinguish different financial crime types as well as will understand how to choose a risk-based approach and how to identify various types of risks. Then, the course attendees will develop solid skills in performing due diligence processes and extract the right information from trusted sources. Besides, the training program’s blueprint includes lessons dedicated to the identification and reporting process as well as teaches the applicants how to identify a suspicious customer activity. The registration fee that ACAMS members will pay for this training is $495. Meanwhile, the non-member will pay $695. As for the target audience, this preparation resource is dedicated to front-line business professionals, those who want to obtain the CAMS certification, and any entry-level specialist who wants to consolidate his/her skills in AML compliance topics.

  • Counter-Terrorist Financing

    This is another live online class delivered by the vendor and it is dedicated to AML specialists who have an intermediate knowledge level in this field. Also, it is suitable for compliance and sanctions professionals or those who form CTF or Crime Risk Management teams. Via this training, the course-takers will become skilled at mitigating risks associated with terrorist financing and will learn how to develop a professional Rapid Response Team. Just like the other official training programs, the registration fees are different for ACAMS members and non-members. So, the attendees will need to pay $495 if they are members or $695, in case they are not yet ACAMS members. All in all, this training is delivered during 4 weeks and focuses on explaining how terrorist actions work and how this type of activity is financed. And as a result, students will receive the Counter-Terrorist Financing certificate by passing the 20 multiple-choice questions.

Conclusion

If you are determined to leverage your skills in fighting against financial crimes, then the ACAMS certification program is the right choice for you. Moreover, their designations will help you become a valuable professional within your company as it represents solid proof that your skills have been validated by an international vendor. However, it takes much effort to become ACAMS certified. Therefore, you can enroll in different certification courses and learn from the ACAMS skilled trainers how to develop processes and procedures to combat any threat that might appear in your organization.

Comments (3)

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Please post your comments about ACAMS Exams. Don't share your email address asking for ACAMS braindumps or ACAMS exam pdf files.

  • o’neil
  • Ireland
  • May 25, 2021

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  • santana
  • United States
  • May 09, 2021

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  • barrack879
  • New Zealand
  • Apr 28, 2021

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