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CAMS Anti-Money Laundering Exam

A CAMS plan built for working compliance people: ACAMS rules and eligibility checked, a study calendar, weekly question practice, each topic from typologies to investigations, mocks, exam day and how it applies to Caribbean banking.

Free · Mac (Apple silicon) and Windows · v1.0.0 · Other platforms

Then open the Marketplace in the app, search for CAMS Anti-Money Laundering Exam, and click Install. It goes into your own files, and works offline from then on.

What it installs.

1

Pillar

1

Area

50

Projects

193

Starter tasks

🎓 Finance & Business Certifications

CAMS Anti-Money Laundering Exam

Preparing for the ACAMS CAMS exam: money laundering and terrorist financing methods, sanctions, compliance programmes, investigations, and how it all applies to banking work in the Caribbean.

  1. ACAMS rules and CAMS content outline check
  2. CAMS eligibility credits worksheet
  3. ACAMS membership and CAMS exam package choice
  4. CAMS exam date and sitting format decision
  5. Mapping your day job to the CAMS domains
  6. Diagnostic practice questions baseline
  7. CAMS study hours budget and calendar
  8. Employer sponsorship and study leave request
  9. Personal AML and sanctions glossary
  10. Weekly CAMS study block routine
  11. CAMS content outline coverage tracker
  12. Error log for missed practice questions
  13. Daily AML acronym and definition flashcards
  14. Weekly mixed-domain question set
  15. Monthly CAMS progress review
  16. Weekly AML enforcement and typology reading
  17. CAMS study partner check-in
  18. Placement, layering and integration in real cases
  19. Caribbean laundering typologies casebook
  20. Terrorist and proliferation financing methods
  21. Trade-based money laundering red flags
  22. Sanctions regimes, screening and evasion red flags
  23. FATF Recommendations, mutual evaluations and the grey list
  24. US, UK and EU AML laws the exam draws on
  25. Customer due diligence, beneficial ownership and PEPs
  26. Building blocks of an AML compliance programme
  27. From monitoring alert to suspicious transaction report
  28. Running and supporting a financial crime investigation
  29. Virtual assets and new payment risks
  30. Practice enterprise-wide AML risk assessment
  31. Answering scenario questions with four plausible options
  32. Switching from reading to question practice
  33. First full-length timed CAMS practice exam
  34. Weak domain recovery plan
  35. Pacing plan for exam day
  36. Rescheduling the exam or pushing on
  37. Last 30 days CAMS revision plan
  38. Final mock and review fortnight
  39. Exam day setup for a remote or test centre sitting
  40. CAMS results, certificate and profile updates
  41. CAMS retake plan after an unsuccessful attempt
  42. Your country's FIU, supervisors and CFATF status
  43. CAMS from a front-line banking role
  44. CAMS in a credit union or money transfer business
  45. CAMS in trust, corporate services and international banking
  46. CAMS for auditors, lawyers and examiners
  47. Correspondent banking and de-risking in the region
  48. CAMS recertification credit log
  49. Choosing an advanced ACAMS credential or specialist certificate
  50. Red flags refresher session for colleagues

Where it starts.

Each project arrives with its purpose, milestones and first tasks written out. Here is how the first three read.

ACAMS rules and CAMS content outline check

ACAMS updates the CAMS exam, its content outline and its candidate policies from time to time, and prep notes passed around the office can describe an older version. Before paying for anything, read the current CAMS pages and candidate handbook on the ACAMS website and write down what applies to your sitting: the content domains, the question format, the exam length, the fees and the identification rules.

First tasks

  • Download the current CAMS candidate handbook from the ACAMS website
  • Copy the content outline domains into a single page of notes
  • Write down the exam format, length and fees exactly as ACAMS states them
  • Recheck the ACAMS CAMS pages for outline or policy changes @recurring(quarterly)

CAMS eligibility credits worksheet

Eligibility works by adding up credits from education, years of anti-financial crime work and other professional certifications, and the application asks for evidence. Working out your total on paper now shows whether you qualify today, which documents you need, and whether a short course or another month of experience would close a gap.

First tasks

  • Copy the eligibility credit table from the handbook into a worksheet
  • List each qualification and anti-financial crime role with its credits
  • Ask HR for a letter confirming your job titles and dates of service
  • Scan transcripts and certificates into one eligibility folder

ACAMS membership and CAMS exam package choice

ACAMS usually sells CAMS as a package with membership, the study guide, online preparation and the exam registration, and the options differ in price and in how long the registration stays valid. Some employers hold enterprise memberships that cut the cost. Comparing the options side by side before paying stops you buying a package that expires before you are ready.

First tasks

  • List the current CAMS packages with price, contents and validity period
  • Ask your compliance head whether the bank has an ACAMS group membership
  • Compare each package's expiry date with your planned exam month
  • Record the package bought, its cost and its registration expiry date

Make it yours.

Install CAMS Anti-Money Laundering Exam, then tell Aurum the date you're aiming for. It checks whether the plan fits the weeks you actually have.

Free · Mac (Apple silicon) and Windows · v1.0.0 · Other platforms

Blueprints are general information to help you organise your own work. They are not medical, financial, legal or other professional advice. See the Terms.