• Anti Money Laundering(AML)

      Refers to the prevention of money laundering activities that cover up and conceal the source and nature of criminal proceeds such as drug crimes, organized crimes of the underworld nature, terrorist crimes, smuggling crimes, corruption and bribery crimes, and crimes that disrupt financial management order through various means. Ways widely involved in banking, insurance, securities, real estate and other fields.

    • Association of Certified Anti-Money Laundering Specialists (ACAMS)

      Association of Certified Anti-Money Laundering Specialists (ACAMS). Founded in 2001 is the membership organization of choice for professionals in the field of anti-money laundering. The mission of ACAMS is to enhance the knowledge, skills and experience of professionals worldwide working to detect and prevent money laundering and other financial crimes.

    • Certified Anti-Money Laundering Specialist (CAMS)

      The CAMS qualification certification exam is an internationally recognized exam that strictly tests the ability and professionalism of candidates in anti-money laundering detection, prevention, and law enforcement. Candidates who pass the exam can become Certified Anti-Money Laundering Specialists (CAMS), which gives candidates an authoritative status in the field of anti-money laundering.

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      Significant advantages of CAMS

      • Big market demand

      • High industry recognition

      • Great development prospects

      • Wide range of employment

      • With the integration of the global economy, the scale of economic organizations has become larger and larger, and the forms of economic disputes and economic crimes have become diversified and complicated. The future demand for talents in the anti-money laundering industry will be about 220,000-250,000, while China's domestically recognized anti-money laundering There are about 10,000 teachers, and the shortage of anti-money laundering talents is becoming more and more obvious.

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      • “International Anti-Money Laundering Specialist Qualification Certification" has been recognized and accepted by financial institutions, specific non-financial institutions, and anti-money laundering compliance personnel in European and American countries and most countries and regions in the world and has been recognized by private and government employers all over the world. It is generally recognized by the unit that anti-money laundering practitioners with the title of internationally recognized anti-money laundering specialist are leaders in the industry.

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      • With the strengthening of supervision, all institutions pay more attention to anti-money laundering work. "Internationally recognized anti-money laundering experts" who can adapt to changes in the global environment play an important role in the field of compliance through their unique professional skills.

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      • The fields that CAMS certificate holders can work to include: banking, gaming, government departments, securities brokers, dealers, money services, insurance companies, accounting firms, law firms, real estate brokerage companies, jewelry and precious metal dealers.

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      About the CAMS exam

      Examination ContentThe exam covers four main areas:

      1. Risks and methods of money laundering and terrorist financing
      2. Compliance Standards for Anti-Money Laundering and Counter-Terrorist Financing
      3. Anti-Money Laundering/Counter-Terrorist Financing and Sanctions Compliance Regime
      4. Conduct and support the investigative process

      Examination time

      The test is available from Monday to Friday throughout the year, and some test centers can also take the test on weekends.

      Exam language

      Simplified Chinese, Traditional Chinese, English, French, Portuguese, Arabic, Spanish, Russian, Japanese, etc.

      Exam duration

      3.5 hours, 120 multiple choice questions (single choice + multiple choice random questions, 1 point for each question, total score 120 points)

      Examination venue

      There are more than 5,000 test centers all over the world, including test centers in major provinces in China, such as Beijing, Shanghai, Guangzhou, Shenzhen, Wuhan, Chengdu, Nanchang, Changsha, Xi'an, Shenyang, Dalian, Tianjin, Qingdao, etc.

      Exam format

      Computer-based test, comprehensive test, system random questions.

      Test scores

      Pass the exam with a score of 75 and receive a certificate in about 8 weeks.