What is ACAMS Certification?

The Certified Anti-Money Laundering Specialist (CAMS) is a certification issued by ACAMS (Association of Certified Anti-Money Laundering Specialists), the largest financial crime prevention community in the world. This certification is recognized by financial institutions and accounting and auditing firms all over the world and covers a range of topics relevant to the field of Anti Money Laundering as part of its syllabus. These include the methods in which financial crimes are carried out as well as different compliance procedures that reduce this risk. As a result, CAMS-certified individuals are considered essential and indispensable. Completing the CAMS certification shows current and potential employers your dedication to your job in money laundering and helps in developing your competencies in the same field. However, before enrolling in any professional program, it is necessary to first find out all relevant details of the course that you’re interested in. Below, we have discussed the role that ACAMS certification holders play in an organization as well as the advantages extended to those who attempt and pass the ACAMS Certified Anti-Money Laundering Specialist (CAMS) exam. To know more about the Certified Anti Money Laundering Specialist requirements and other important details including the process of how to become a Certified Anti Money Laundering Specialist, visit our website.

What is an Anti-Money Laundering Specialist?

A Certified Anti Money Laundering Specialist is a professional that is an expert in investigating and uncovering financial crimes. This is made possible with the help of a mix of factors including education and work experience prerequisites as well as the CAMS qualification exam syllabus. Their role in an organization involves countering terrorism financing and preventing money laundering by formulating and executing compliance procedures. They create control policies and procedures to flag suspicious activities and keep track of these or report them to internal and external regulatory bodies. This is done by applying the best practices in investigative techniques as well as understanding the different relevant laws in money laundering. As a result of the role that they play, Certified Anti Money Laundering Specialists are often considered vital and are highly demanded. The following are some advantages provided by the Certified Anti-Money Laundering Specialist (CAMS) certification.

ACAMS Certification Benefits

1. Builds on your skills and teaches candidates AML Best Practices

The CAMS qualification covers a range of subjects that are important and pertinent to those working in the field of Anti Money Laundering. Some of these include sanctions and compliance standards that help prevent money laundering. Much of these standards and study materials have taken direction and guidance from institutions such as the EU directives, the Financial Action Task Force (FATF), IMF, the World Bank, and other institutions. This makes the study syllabus especially relevant in today’s world and provides a high-quality learning structure. In addition to this, candidates also learn the best practices for carrying out investigations into money laundering and terrorist financing situations. They also analyze different case studies based on real-world situations which helps them understand the circumstances surrounding that situation and how to combat it in the future if such a situation arises. As such, the Certified Anti-Money Laundering Specialist (CAMS) certification helps build on your existing skills to make candidates experts in Anti Money Laundering.

2. Cultivate a culture of compliance in your organization.

Candidates that become Certified Anti-Money Laundering Specialists understand the importance of compliance procedures in preventing money laundering and reducing terrorist financing. As a result, they take part in the development process of compliance procedures and put into place different control measures to record and monitor suspicious activities. They may also encourage others to become certified or educated in the same field and therefore help create an organizational culture that understands the importance of compliance and is united in the fight against money laundering. This helps reduce the risk of suspicious activities going unnoticed by creating awareness of the signs and dangers of money laundering. Additional benefits may be reduced costs for internal investigations, avoiding scandals or loss of reputation due to money laundering situations, and a strong workforce that is capable of responsibly handling such situations in an organized and calm manner. As a result of all these, candidates are even more valued and in demand by organizations and potential employers.

3. Membership in ACAMS

To attempt the ACAMS certification exam, candidates will first have to register for the ACAMS membership. Once this is done, candidates gain access to a network of professionals in the field of Anti Money Laundering that’s spread across 180 countries. This helps provide opportunities for members to network and create work collaborations for future projects. In addition to this, members of ACAMS also receive discounts on events or training courses provided by ACAMS as well as on Continuing Education credits. Becoming a member of ACAMS means that you are kept up to date on the latest trends and best practices with the help of their ACAMS Today Magazine which is written by the members and covers the latest topics in Anti Money Laundering.

4. Better job prospects and opportunities

As the largest international financial crime prevention community, ACAMS Certified Anti-Money Laundering Specialist (CAMS) Certification provides several job opportunities for candidates who pass the CAMS exam. Some of the job titles that CAMS-certified professionals can achieve based on their qualifications are compliance officers, KYC Analysts, consultants, or employees in financial institutions and other ACAMS job positions.


To conclude, there are many advantages to pursuing the ACAMS Certified Anti-Money Laundering Specialist (CAMS) qualification which we have discussed above. All these benefits make the CAMS designation worth all the effort and time candidates put in. However, studying for the exam can be a bit of a challenge while working part-time without any support. Here at Delphi, we provide expert-led classes online in a flexible learning environment with access to the best study materials and doubt-clearing sessions. Completing your ACAMS certification in Abu Dhabi or anywhere in the world is made simpler with our online Certified Anti-Money Laundering Specialist (CAMS) certification. For those wondering how to become a Certified Anti-Money Laundering Specialist, visit our website to learn about the entire process. Join our course, pass the exam, become a Certified Anti-Money Laundering Specialist, and advance your career!

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