Certification overview

The CAMS study guide is your main resource for preparing for the examination. The study guide walks you through:

• Money laundering risks and methods, such as Black Market Peso Exchange and import and export price manipulation
• The Financial Action Task Force (FATF) Recommendations, the Basel Committee’s Report on Customer Due Diligence and the  Wolfsberg Group Principles
• Important elements of an Anti-Money Laundering (AML) program
• How to conduct and support a money laundering investigation

How to apply

• Fill the application and send it together with payment and copies of qualifications to the Malta Institute of Management
• Once the application is processed by ACAMS representative, the student will receive log in details to download the self study material and the exam voucher
• During the course, the student will attend a CAMS Prep of one day

Examination

• Upon acceptance by ACAMS, the student will receive the examination voucher. From the date of the voucher, the student has six months to do the exam
• The exam is being done online at the Computer Centre in Zebbug
• Duration of exam is of 3.5 hours
• The student will have 120 multiple choice questions.  Pass mark is 75
• A resit can be done at least 60 days from the first attempt

This certification falls under the Get Qualified Scheme.

For further information on the above, please contact us on:
[email protected]
21456818/19/20