CAMS Exam Preparation

CAMS® Certification Preparation Program (Certified Anti-Money Laundering Specialist)

Program Overview

An intensive certification preparation program designed to equip financial professionals with the knowledge, practical skills, and examination techniques required to successfully pass the Certified Anti-Money Laundering Specialist (CAMS®) certification examination offered by ACAMS. Recognized as the world’s leading professional credential in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), the CAMS® certification provides a significant competitive advantage for professionals working in financial institutions, regulatory authorities, and compliance functions across Saudi Arabia and beyond.

Duration: 10 Days (Delivered over 5 Weeks)
Training Hours: 40 Training Hours
Target Audience: Compliance officers, AML professionals in banks and financial institutions, professionals working in regulatory and supervisory authorities, and individuals seeking to advance their careers in AML/CFT.
Delivery Mode: In-person / Live Online

Detailed Learning Objectives

By the end of the program, participants will be able to:

• Master all four CAMS® examination domains: Risks and Methods, AML/CFT Compliance Standards, The International AML/CFT Environment, and AML Investigations.
• Develop an in-depth understanding of the FATF Recommendations and international AML/CFT standards necessary to pass the CAMS® examination with confidence.
• Apply AML/CFT concepts to complex, scenario-based examination questions using analytical reasoning and sound professional judgment.
• Practice extensively using comprehensive question banks and full-length mock examinations that reflect the structure and level of difficulty of the official CAMS® exam.
• Understand the certification process, eligibility requirements, examination procedures, and Continuing Professional Education (CPE) requirements for maintaining the CAMS® credential.

Key Topics

• Domain 1 – Risks and Methods: Money laundering and terrorist financing risks, typologies, and the design of effective AML/CFT compliance programs.
• Domain 2 – AML/CFT Compliance Standards: KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), SAR/STR reporting, training, governance, and internal audit.
• Domain 3 – The International AML/CFT Environment: FATF Recommendations, key international regulatory frameworks, sanctions, and international cooperation.
• Domain 4 – AML Investigations: Financial intelligence, investigation methodologies, transaction analysis, and coordination with law enforcement and regulatory authorities.
• Practical Exam Preparation: Intensive workshops, a comprehensive question bank, full-length mock examinations under official time constraints, answer analysis, and proven exam-taking strategies.