
Vendor
ACAMS exams
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- Exams
- 10
- Questions
- 1,711
Question sets
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Certification paths
How the certifications fit together
Associate
Foundational, entry-level AFC professionals
- Certified Know Your Customer AssociateCKYCAKYC and customer due diligence foundations
- Certified Transaction Monitoring AssociateCTMATransaction monitoring and suspicious activity reporting
- Certified AML FinTech Compliance AssociateCAFCAAML compliance for FinTech environments
Specialist
Core certifications, 40 eligibility credits required
- Certified Anti-Money Laundering SpecialistCAMSEnhanced program launched Jul 2025 with modular learning
- Certified Global Sanctions SpecialistCGSSGlobal sanctions compliance and screening
- Certified Cryptoasset Anti-Financial Crime SpecialistCCASCrypto and digital asset AML/CFT controls
- Certified Anti-Fraud SpecialistCAFSLaunched Nov 2024; fraud typologies for financial institutions
Advanced
5+ years experience, requires CAMS prerequisite
- Advanced CAMS-AuditCAMS-AuditAFC audit, controls testing, and regulatory compliance
- Advanced CAMS-Financial Crimes InvestigationsCAMS-FCIComplex financial crime investigations and typologies
- Advanced CAMS-Risk ManagementCAMS-RMAML risk assessment, governance, and controls
What changed
The timeline
- April 30, 2026
Certified AFC Risk Manager rebrand shifts to 60-credit eligibility
- November 19, 2026
CCAS redesigned certification launches
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View Advanced-CAMS-Audit
