Certified Anti-Money Laundering Specialist Exam Study Guide 2026-2027: Expert Strategies, Practice Questions, and Comprehensive Review for CAMS Exam
EXAMSUCCESS PUBLISHING
Excel Publishing
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270
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About this ebook
Prepare for the CAMS examination with a practical review of anti-money laundering and counter-terrorist financing principles. The guide begins with exam expectations and a six-week study plan, then explains the stages of money laundering, terrorist financing, institutional vulnerabilities, DNFBPs, virtual assets, trade-based money laundering, shell companies, and beneficial ownership. It reviews the FATF Recommendations, the risk-based approach, the Wolfsberg principles, Basel guidance, the Egmont Group, major EU directives, and the USA PATRIOT Act. Operational chapters cover enterprise-wide risk assessment, the five pillars of an AML program, KYC, CDD, EDD, PEPs, transaction monitoring, investigations, SAR and STR reporting, sanctions, information sharing, and law-enforcement requests. Practice questions, answer explanations, a glossary, quick review sheets, and a final checklist support efficient exam preparation. This is an independent educational resource and is not affiliated with or endorsed by ACAMS.
CAMS exam; anti-money laundering certification; AML compliance; KYC and CDD; transaction monitoring; suspicious activity reporting; CAMS practice questions
Prepare for the CAMS examination with a practical review of anti-money laundering and counter-terrorist financing principles. The guide begins with exam expectations and a six-week study plan, then explains the stages of money laundering, terrorist financing, institutional vulnerabilities, DNFBPs...
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