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How to Get Certified

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:

Be a member of ACAMS
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.
Submit an application
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).
Take the actual CAMS exam
After an individual is found to be eligible and their application has been approved, they may go on to schedule their CAMS evaluation.

Recertification

Individuals must get recertified every three years if they wish to maintain their CAMS certification. To get recertified, individuals must have maintained their ACAMS membership, provide proof of having continued their professional education, and submit an online application along with a recertification fee.

Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf

ACAMS CAMS Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Conducting and Responding to Investigations	21%	- Detection and red flags 1. Industry-specific red flags 2. Identifying suspicious activities and transactions - Information sharing and cooperation 1. Domestic and international cooperation 2. Working with FIUs and law enforcement - Investigation process and case management 1. Case documentation and reporting 2. Evidence gathering and analysis - Disciplinary and remedial actions 1. Corrective measures and sanctions 2. Preventing recurrence
Topic 2: AML/CFT Compliance Programs	28%	- Reporting and record-keeping 1. Record retention requirements 2. Suspicious activity reporting (SAR/STR) - Customer due diligence requirements 1. Ongoing monitoring 2. Beneficial ownership identification 3. KYC/CDD and enhanced due diligence - Core elements of compliance programs 1. Risk assessment and management 2. Policies, procedures and controls 3. Governance and oversight - Training, audit and independent review 1. Continuous improvement 2. Internal and external audit functions 3. Staff training programs
Topic 3: Compliance Standards for AML/CFT	25%	- Risk-based approach fundamentals 1. Application across jurisdictions 2. Principles of risk assessment - Global regulatory frameworks 1. EU AML Directives 2. Basel Committee guidelines 3. USA PATRIOT Act and national regulations 4. Wolfsberg Principles 5. FATF 40 Recommendations - International organizations and bodies 1. Egmont Group of Financial Intelligence Units 2. Financial Action Task Force 3. Standard-setting bodies
Topic 4: Risks and Methods of Money Laundering and Terrorist Financing	26%	- Money laundering stages and mechanisms 1. Trade-based money laundering 2. Terrorist financing methods 3. Placement, layering, integration - Sanctions and related risks 1. UN, EU, OFAC and other sanctions regimes 2. Consequences of non-compliance - Sector-specific vulnerabilities 1. Money services businesses 2. Precious metals and high-value goods 3. Real estate 4. Insurance sector 5. Banking and deposit-taking institutions 6. Legal and professional service providers 7. Securities and capital markets 8. Gaming and casinos