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Exam Information
Official specifications published by ACAMS
Exam Format
Registration
Validity
CAMS Exam Topics and Domains
CAMS is organized into 4 weighted domains. Expect to work with Accountants, Bitcoin, Ethereum, EU Consolidated List, and more.
Risks and Methods of Money Laundering and Terrorism Financing
AML Law Violations - Individual and Institutional Risks
- Identify the risks to individuals for violations of AML laws
- Identify the risks to institutions for violations of AML laws
Economic and Social Consequences
Identify economic and social consequences of money laundering
Sanctions Programs
Identify the purpose of sanctions being imposed (e.g., OFAC, UN, EU)
Terrorism Financing Methods
Identify methods to finance terrorism
Money Laundering in Financial Sectors
- Identify methods to launder money in various financial sectors
- Recognize red flags across different financial services
Money Laundering in Non-Financial Sectors
- Identify ML methods in non-financial sectors
- Recognize sector-specific vulnerabilities and red flags
Emerging Risks and Technology
- Identify emerging risks associated with technology
- Recognize red flags in digital transactions
Trade-Based Money Laundering
Identify red flags that indicate trade-based money laundering
Compliance Standards for AML and CFT
FATF Standards and Recommendations
- Identify key aspects of FATF 40 Recommendations
- Understand FATF's jurisdiction monitoring process
International Standards and Principles
- Understand international AML/CFT standards
- Identify key principles from standard-setting bodies
Regional Regulations
- Identify key regional AML/CFT regulations
- Understand extraterritorial implications
Regional FATF-Style Bodies
Identify key roles of regional FATF-style bodies
AML, CFT and Sanctions Compliance Programs
Risk Assessment and Management
- Identify components of institution-wide risk assessment
- Understand risk mitigation strategies
AML Program Components
- Understand AML program components
- Identify governance requirements
Customer Due Diligence
- Understand CDD requirements
- Identify EDD scenarios
Transaction Monitoring and Reporting
- Understand monitoring requirements
- Identify suspicious activity indicators
- Know reporting obligations
Sanctions Compliance
- Understand sanctions requirements
- Identify screening obligations
Record Keeping and Information Sharing
- Understand record keeping requirements
- Know information sharing provisions
Conducting and Supporting the Investigation Process
Investigation Management
- Understand investigation processes
- Know internal reporting requirements
Law Enforcement Interaction
- Understand law enforcement interactions
- Know cooperation requirements
Exit Strategies and Remediation
- Understand exit decision factors
- Know remediation processes
Cross-Border Cooperation
- Understand international cooperation
- Know privacy considerations
Special Situations
- Handle sensitive investigations
- Apply interview techniques
Public Source Intelligence
Utilize public source data effectively
How do I earn this certification?
Passing CAMS earns the CAMS certification. It sits in the Anti-Money Laundering track.
Practice with Precision
The PlanetCert Simulator mirrors the real exam environment with authentic questions and timed pressure.
How to study for this exam?
Use the official PlanetCert Practice Test alongside the study plan below to prepare efficiently for CAMS.
What's changed on this exam?
- ACTIVE
- Last content update: 2025-07-15
- Announcement date: 2025-06-11
- Blockchain Analytics
- AI/ML Platforms
- RegTech Solutions
Who should take this exam?
This exam is typically taken by AML Compliance Officers and BSA Officers.
- 18-24 months of experience in anti-financial crime
- Working knowledge of AML regulations
- Understanding of financial services industry