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Full question sets with clear explanations after each attempt.
Start the free 20-question practice set for Certified Anti-Money Laundering Specialist (CAMS).
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Study System
Full question sets with clear explanations after each attempt.
Spaced repetition keeps weak concepts coming back at the right time.
Active-recall cards for quick revision between practice sessions.
Visual topic maps show how the syllabus fits together.
Practice under real exam pressure before test day.
Your study workflow stays in one place across devices.
Exam Syllabus
Money laundering stages, terrorist financing, proliferation financing, sanctions evasion, fraud proceeds, corruption, tax crime, human trafficking, and environmental crime | Risk in banking, MSBs, PSPs, ecommerce, insurance, securities, virtual assets, gaming, real estate, gatekeepers, trusts, company service providers, and high-risk sectors | Customer, geographic, product, channel, transaction, and delivery risk factors | Typology recognition and practical consequences for monitoring, due diligence, and escalation
FATF Recommendations, risk-based approach, mutual evaluations, high-risk jurisdictions, and international cooperation | National AML/CFT laws, BSA-style obligations, SAR/STR reporting, recordkeeping, and information sharing | Sanctions, beneficial ownership, anti-corruption, privacy, data-sharing, and cross-border legal issues | Regulatory supervision, enforcement, remediation, board oversight, and governance expectations
Enterprise financial crime risk assessment and control mapping | Policies, procedures, internal controls, governance, board and senior management oversight, and three-lines responsibilities | CDD, EDD, sanctions screening, transaction monitoring, suspicious activity escalation, training, and independent testing | Issue management, regulatory remediation, model governance, audit coordination, and compliance culture
Transaction monitoring, sanctions screening, customer screening, adverse media, case management, and data analytics tools | Model governance, validation, tuning, testing, data lineage, data quality, and explainability | AI, machine learning, network analytics, blockchain analytics, entity resolution, and automation use cases | Technology limitations, false positives, false negatives, bias, governance, and human-in-the-loop review
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FAQ
AML Mastery follows the current ACAMS CAMS four-domain blueprint: financial crime risks and methods, global AFC frameworks and governance, AFC compliance program design, and tools and technologies.
The CAMS bank is intentionally hard, emphasizing practical risk decisions, program tradeoffs, and nuanced distinctions rather than memorized definitions.
Paid access unlocks 20 premium practice questions for Certified Anti-Money Laundering Specialist (CAMS), plus 600 flashcards, the interactive mind map, timed mock exams, wrong-answer review, analytics, and our 1-year pass guarantee.
Spaced repetition is a review system that brings weak topics and flashcards back at planned intervals. Instead of cramming once and forgetting, you revisit material right when recall starts to fade, which helps long-term retention before exam day.
Mock exams recreate timed pressure so you can practice pacing, stamina, and post-test review. The 600 flashcards support quick active-recall sessions between question sets, while the dashboard ties both tools back to your weakest topics.