CAMS 題庫產品免費試用
我們為你提供通过 ACAMS CAMS 認證的有效題庫，來贏得你的信任。實際操作勝于言論，所以我們不只是說，還要做，為考生提供 ACAMS CAMS 試題免費試用版。你將可以得到免費的 CAMS 題庫DEMO，只需要點擊一下，而不用花一分錢。完整的 ACAMS CAMS 題庫產品比試用DEMO擁有更多的功能，如果你對我們的試用版感到滿意，那么快去下載完整的 ACAMS CAMS 題庫產品，它不會讓你失望。
雖然通過 ACAMS CAMS 認證考試不是很容易，但是還是有很多通過的辦法。你可以選擇花大量的時間和精力來鞏固考試相關知識，但是 Sfyc-Ru 的資深專家在不斷的研究中，等到了成功通過 ACAMS CAMS 認證考試的方案，他們的研究成果不但能順利通過CAMS考試，還能節省了時間和金錢。所有的免費試用產品都是方便客戶很好體驗我們題庫的真實性，你會發現 ACAMS CAMS 題庫資料是真實可靠的。
安全具有保證的 CAMS 題庫資料
在談到 CAMS 最新考古題，很難忽視的是可靠性。我們是一個為考生提供準確的考試材料的專業網站，擁有多年的培訓經驗，ACAMS CAMS 題庫資料是個值得信賴的產品，我們的IT精英團隊不斷為廣大考生提供最新版的 ACAMS CAMS 認證考試培訓資料，我們的工作人員作出了巨大努力，以確保考生在 CAMS 考試中總是取得好成績，可以肯定的是，ACAMS CAMS 學習指南是為你提供最實際的認證考試資料，值得信賴。
ACAMS CAMS 培訓資料將是你成就輝煌的第一步，有了它，你一定會通過眾多人都覺得艱難無比的 ACAMS CAMS 考試。獲得了 CAMS Certification 認證，你就可以在你人生中點亮你的心燈，開始你新的旅程，展翅翱翔，成就輝煌人生。
選擇使用 ACAMS CAMS 考古題產品，離你的夢想更近了一步。我們為你提供的 ACAMS CAMS 題庫資料不僅能幫你鞏固你的專業知識，而且還能保證讓你一次通過 CAMS 考試。
購買後，立即下載 CAMS 題庫 (Certified Anti-Money Laundering Specialists (the 6th edition)): 成功付款後, 我們的體統將自動通過電子郵箱將您已購買的產品發送到您的郵箱。（如果在12小時內未收到，請聯繫我們，注意：不要忘記檢查您的垃圾郵件。）
ACAMS CAMS 考試大綱：
| 主題 | 簡介 |
|---|
| 主題 1 | - 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.
|
| 主題 2 | - 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.
|
| 主題 3 | - 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.
|
| 主題 4 | - 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.
|
| 主題 5 | - 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.
|
參考：https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
免費一年的 CAMS 題庫更新
為你提供購買 ACAMS CAMS 題庫產品一年免费更新，你可以获得你購買 CAMS 題庫产品的更新，无需支付任何费用。如果我們的 ACAMS CAMS 考古題有任何更新版本，都會立即推送給客戶，方便考生擁有最新、最有效的 CAMS 題庫產品。
通過 ACAMS CAMS 認證考試是不簡單的，選擇合適的考古題資料是你成功的第一步。因為好的題庫產品是你成功的保障，所以 ACAMS CAMS 考古題就是好的保障。ACAMS CAMS 考古題覆蓋了最新的考試指南，根據真實的 CAMS 考試真題編訂，確保每位考生順利通過 ACAMS CAMS 考試。
優秀的資料不是只靠說出來的，更要經受得住大家的考驗。我們題庫資料根據 ACAMS CAMS 考試的變化動態更新，能夠時刻保持題庫最新、最全、最具權威性。如果在 CAMS 考試過程中變題了，考生可以享受免費更新一年的 ACAMS CAMS 考題服務，保障了考生的權利。
790位客戶反饋
120.124.130.* -
你們的服務和題考古題都不錯，幫助我通過了這次的考試，CAMS考試真的很難，還好有你們的幫助，謝謝！