ACAMS CAMS 中文 Exam Information and Actual Questions

  • Exam Code/Number: CAMS 中文
  • Exam Name/Title: Certified Anti-Money Laundering Specialists (CAMS中文版)
  • Certification Provider: ACAMS
  • Corresponding Certification: CAMS Certification
  • Exam Questions: 865
  • Updated On: Oct 06, 2026

CAMS 中文
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ACAMS
CAMS 中文 Exam
Certified Anti-Money Laundering Specialists (CAMS中文版)

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The CAMS exam covers a wide range of topics related to AML, including risk assessment, customer due diligence, transaction monitoring, and reporting. CAMS-CN exam is divided into six sections, each of which focuses on a different area of AML. The sections include: (1) Risk Assessment; (2) Customer Due Diligence; (3) Customer Risk Profiling; (4) Transactions and Monitoring; (5) AML Compliance Programs; and (6) Conducting and Responding to Investigations. CAMS-CN exam is computer-based and consists of 120 multiple-choice questions, which must be completed within a four-hour time limit.

ACAMS CAMS 中文 Exam Syllabus Topics:

TopicDetails
Topic 1
  • Tool Sand Technologies to Fight Financial Crime: This part covers practical capabilities for implementing AFC controls. It includes the selection and integration of tools across the customer lifecycle, data quality, and the use of digital onboarding and identity verification technologies. Topics include onboarding and ongoing screening sources such as credit references, beneficial ownership registers, adverse media, criminal records, and government identity checks, plus sanctions screening against UN OFAC EU lists and other watch lists. It also discusses ongoing controls like AI
  • ML-driven monitoring, list management, transaction screening including SWIFT and blockchain transactions, and the evolution from rules-based to AI-enhanced monitoring. The section also considers privacy data protection, tool selection, and the operational impact of deploying AFC technologies in a risk-based framework.
Topic 2
  • Examination Day Operations and Ethics: This area outlines the practicalities of exam logistics and integrity. It covers scheduling, rescheduling, and refund policies, ID requirements, and the importance of exam security. It describes acceptable and prohibited items in test centers, center problem reporting, inclement weather procedures, and options for online proctoring where available. It also explains confidentiality, results reporting, retake policies, and the process for appeals in cases of denial or revocation. The section emphasizes the need to maintain the integrity of exam materials and to adhere to privacy and data protection standards during investigations and in reporting procedures.
Topic 3
  • Global AFC Frameworks Governance and regulations: This portion measures the skills of AFC Governance Lead and covers international and regional frameworks, regulatory bodies, and the coordination among regulators, FIUs, and law enforcement. Topics include KPIs KRIs and board reporting needs, cross-border reporting requirements, and the integration of controls across customer lifecycles. It also addresses the design and monitoring of controls such as KYC CDD EDD due diligence, and risk assessments across different products and services, including high-risk customers and jurisdictions. The section stresses the importance of awareness of AFC sanctions regimes across different regions, and the value of public-private collaboration for data and intelligence sharing.
Topic 4
  • Risks andMethods of Money Laundering and Terrorism Financing: This section measures the skills of Anti-Money Laundering Specialist and covers definitions of AML CFT sanctions and related financial crime concepts. It includes how money laundering and terrorist financing occur across various sectors and products such as banking, insurance, real estate, gaming, high value items, and professional services. It also emphasizes recognizing the typical red flags and typologies associated with money laundering and financing terrorism, including emerging risks tied to technology and new methods of concealment.
Topic 5
  • Building an Anti-financial Crime Compliance Program: This section measures the skills of Compliance Manager and focuses on designing, implementing, and governing an effective AFC program. Topics include the core pillars of AFC programs, the three lines of defense, risk appetite statements, and enterprise risk assessment. It covers building a risk-based approach, differentiating policies standards and procedures, staying aligned with regulatory guidance, and establishing governance through appropriate committees. It also covers FATF and UN roles, regulator and law enforcement coordination, and public-private partnerships for data sharing and collaboration across jurisdictions. The section then moves into detailed onboarding and ongoing controls, including KYC CDD EDD, sanctions screening, suspicious activity monitoring, and the use of AI
  • ML tools. It concludes with evaluating AFC tools, data quality, and the balance between customer experience and risk controls.

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

ACAMS CAMS Certification provides professionals with several benefits, including enhanced credibility, marketability, and earning potential. Certified professionals are recognized as experts in the field of AML/CFT and are highly sought after by employers. Certified Anti-Money Laundering Specialists (CAMS中文版) certification also provides professionals with access to a network of peers and resources, including continuing education programs and professional development opportunities.

ACAMS CAMS 中文 Exam Overview:

Certification Vendor:ACAMS
Exam Name:ACAMS Certified Anti-Money Laundering Specialist (CAMS) Examination
Exam Number:CAMS
Certificate Validity Period:3 years (renewable via continuing education credits)
Passing Score:75%
Real Exam Qty:120
Exam Format:Computer-based testing (Pearson VUE), Multiple-choice
Related Certifications:CAMS Advanced Certification
CAMS-FCI (Financial Crimes Investigations)
Exam Price:$1,495–$1,795 USD (varies by ACAMS membership status and region)
Available Languages:English
Exam Duration:210 minutes
Recommended Training:ACAMS CAMS Official Study Guide (6th Edition)
ACAMS Instructor-led Training
Exam Registration:ACAMS CAMS Certification Page
Pearson VUE ACAMS Exam Scheduling
Sample Questions:ACAMS CAMS 中文 Sample Questions
Exam Way:Computer-based exam delivered via Pearson VUE test centers and online proctoring (where available).
Pre Condition:No formal prerequisite required; ACAMS membership and AML industry experience are recommended but not mandatory.
Official Syllabus URL:https://www.acams.org/en/certifications/cams


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