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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

  1. April 30, 2026

    Certified AFC Risk Manager rebrand shifts to 60-credit eligibility

  2. November 19, 2026

    CCAS redesigned certification launches

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View Advanced-CAMS-Audit