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What is Acams?

ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of AML/CTF and financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors.

CAMS Certification benefits:

The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators. Those who earn CAMS position themselves as industry leaders and:

Earn 32% more than non-certified colleagues, according to the 2013 ACAMS AML/CFT/FCP Compensation Survey

Increase their professional value through better understanding of financial crime detection and prevention techniques

Protect their institution from money laundering threats and minimize financial crime risks

Meet mandated AML training requirements through preparation and study

Prove their AML expertise to examiners and regulators

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Here are some questions that you will get same in your Exam

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QUESTION NO: 1

How do drug traffickers and other criminals use the fine art industry to disguise illicit proceeds?

A. They use forged or fraudulent invoicing of priceless works of art by auction houses

B. They commingle legitimate and illicit proceeds by principals for payment of fine art

C. They immediately resell priceless works of art after purchase from a foreign auction house

D. They use anonymous agents to buy the art and have the payment wired from offshore havens

Answer: D

QUESTION NO: 2

An anti-money laundering specialist at a large institution is responsible for information senior management about the status of the anti-money laundering program across the organization. Which report is the most useful?

A. The total credit exposure for non-cooperative countries and territories

B. Results of related audits and examinations

C. Details on inquires received from law enforcement

D. Notification of management changes in the different major divisions

Answer: B

QUESTION NO: 3

What is most valuable when using the internet as an investigative source?

A. A team of AML investigators

B. A reference list of websites known to yield credible information

C. A combination of independent thinking and technical skills

D. A powerful search engine

Answer: B

QUESTION NO: 4

What should senior management do in order to promote a culture of anti-money laundering compliance?

A. They should include compliance with AML procedures as condition of employment

B. They should attend all training sessions with front-line employment

C. They should have close ties with the independent auditors of the AML program

D. They should base employee compensation on the amount of suspicious activity they detect

Answer: A

QUESTION NO: 5

What is the result of an increased awareness of the potential for gatekeepers to assist in money laundering in recent years?

A. The IMF has raised the profile of gatekeepers, requiring that countries regulate them

B. Lawyers who represent money launderers can more easily be prosecuted

C. Accountants are no longer considered gatekeepers, since they are not permitted to set up companies or trusts

D. The FATF recommendations cover lawyers performing financial transactions

Answer: B

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