Who is eligible for the CAMS exam?

Candidates must meet ACAMS eligibility criteria, including AML training hours and relevant professional experience.

BERKELEY SCHOOL OF BUSINESS, ARTS & SCIENCES - CAMS Certification Washington DC USA

Q: What is CAMS certification?

CAMS is a globally recognized certification for anti-money laundering professionals awarded by ACAMS.

Q: What is the CAMS exam format?

The CAMS exam consists of 120 multiple-choice questions and must be completed within 3.5 hours.

Q: Can I take the CAMS exam online?

Yes, the exam can be taken remotely via OnVUE online proctoring or at authorized Pearson VUE testing centers.

Overview

The CAMS Certified Anti-Money Laundering Specialist training in Washington DC, USA offered by Berkeley School of Arts & Sciences is designed to equip professionals with the expertise required to manage money laundering risks and comply with global regulatory standards. This ACAMS certification course in Washington DC USA provides a comprehensive understanding of AML principles, regulations, and techniques used to detect and prevent financial crime across industries including banking, finance, insurance, and law enforcement.

The Anti Money Laundering (AML) certification in USA is globally recognized as one of the most prestigious qualifications in the field of compliance and financial crime prevention.

Offered by

ACAMS (Association of Certified Anti-Money Laundering Specialists)

Head Office

Headquartered at 7300 N. Kendall Drive, Suite 500, Miami, FL 33156, USA.

Members

ACAMS (Association of Certified Anti-Money Laundering Specialists) has over 80,000 members worldwide, operating across more than 200 countries and territories, making it a leading authority in Anti Money Laundering (AML) certification and global compliance standards.

Vision & Mission

ACAMS envisions a world where professionals can effectively combat financial crimes, ensuring a safer global financial system. Its mission is to empower members through CAMS training in Washington DC, USA and globally recognized programs that provide the knowledge, skills, and credentials needed to prevent money laundering and promote regulatory compliance, supporting financial integrity worldwide.

What is the eligibility?

Professional Experience: At least 40 hours of AML-related work experience in the past 12 months, or an equivalent combination of education and professional experience in the Anti Money Laundering (AML) field.

Educational Background: While there is no strict educational requirement, having a background in law, finance, or business is highly beneficial for candidates enrolling in the CAMS certification training in Washington DC, USA.

Who can do?

Anyone interested in learning the following concepts can pursue the CAMS Certified Anti-Money Laundering Specialist course in Washington DC, USA offered by Berkeley School of Arts & Sciences.

Money Laundering Fundamentals, AML Regulatory Frameworks, Know Your Customer (KYC) and Customer Due Diligence (CDD), Suspicious Activity Reporting (SARs), Risk Management, Compliance Programs and Best Practices, Sanctions and Global Regulations, Investigations and Enforcement.

Individuals with the following designations:

Compliance Officers, Risk Managers, Auditors, Bankers and Financial Services Professionals, Law Enforcement and Regulatory Personnel, Legal Professionals, Consultants, and anyone seeking to transition into the Anti Money Laundering (AML) field through ACAMS certification training in Washington DC USA.

Course structure

CAMS: Certified Anti-Money Laundering Specialist in Washington DC, USA

The AML certification Washington DC offered by Berkeley School of Arts & Sciences covers essential topics required for professionals pursuing a career in Anti Money Laundering (AML) and financial crime prevention.

✔ Money Laundering Fundamentals
✔ AML Regulatory Frameworks
✔ Know Your Customer (KYC) and Customer Due Diligence (CDD)
✔ Suspicious Activity Reporting (SARs)
✔ Risk Management
✔ Compliance Programs and Best Practices
✔ Sanctions and Global Regulations
✔ Investigations and Enforcement

Lecture Plan

Day 1: Introduction to Anti-Money Laundering (AML) – Washington DC, USA

Learning Objectives: Understand the fundamentals of money laundering and its global impact through ACAMS training in Washington DC, USA delivered by Berkeley School of Arts & Sciences. This module introduces key AML terminology, core stages, and international regulatory frameworks.

Overview of Money Laundering and its impact on the global financial system.

The three stages of money laundering: Placement, Layering, and Integration.

Understanding financial crimes and terrorist financing risks.

Key AML terminology and concepts.

Introduction to global regulatory frameworks including FATF (GAFI) and other international authorities.

Day 2: Legal and Regulatory Framework for AML – Washington DC, USA

Learning Objectives: Understand global AML standards and regulatory requirements through AML certification Washington DC training by Berkeley School of Arts & Sciences. Gain in-depth knowledge of key laws, regulatory bodies, and compliance frameworks governing Anti Money Laundering (AML) practices in the United States and globally.

International AML standards: FATF recommendations, UN resolutions, and global compliance frameworks.

Major AML laws and regulations: USA PATRIOT Act, Bank Secrecy Act, and relevant U.S. regulatory requirements.

Key definitions: CDD, EDD, KYC, PEP (Politically Exposed Persons).

Sanctions and enforcement: OFAC regulations, U.S. sanctions programs, and global compliance obligations.

Day 3: The Role of Financial Institutions in AML Compliance – Washington DC, USA

Learning Objectives: Understand how AML frameworks are implemented within financial institutions through CAMS Certification Training in Washington DC, USA delivered by Berkeley School of Arts & Sciences. This module explores compliance roles, transaction monitoring systems, and risk-based methodologies in Anti-Money Laundering (AML).

Structure and components of an effective AML Compliance Program.

Roles and responsibilities of AML Officers and compliance teams.

Applying a risk-based approach to customer and institutional risk assessment.

Designing internal controls and transaction monitoring systems.

Employee training and development of a strong compliance culture.

Day 4: Customer Due Diligence (CDD) and Know Your Customer (KYC) – Washington DC, USA

Learning Objectives: Understand different levels of customer due diligence through CAMS certification training in Washington DC, USA offered by Berkeley School of Arts & Sciences. Learn the importance of assessing and verifying customer identities in Anti Money Laundering (AML) compliance.

What is Customer Due Diligence (CDD)?

Know Your Customer (KYC): Regulatory requirements and processes.

Risk-based CDD: Tailoring checks based on risk levels.

Understanding Politically Exposed Persons (PEPs).

Managing Beneficial Ownership and Ultimate Beneficial Ownership (UBO).

Day 5: Detecting and Investigating Suspicious Activities – Washington DC, USA

Learning Objectives: Learn how to identify suspicious transactions and understand how they are flagged through ACAMS training Washington DC by Berkeley School of Arts & Sciences . Gain practical expertise in investigation methodologies, transaction monitoring, and regulatory reporting within Anti Money Laundering (AML) frameworks in the United States and globally.

Identifying red flags in financial transactions and behavioral patterns.

Use of Transaction Monitoring Systems (TMS) for detecting suspicious activities.

Conducting investigations and performing detailed transaction analysis.

Reporting obligations and compliance with Suspicious Activity Reports (SARs) requirements.

Day 6: International Cooperation in AML – Washington DC, USA

Learning Objectives: Understand how global AML frameworks align through CAMS Certification Training in Washington DC, USA delivered by Berkeley School of Arts & Sciences. This module examines international collaboration in detecting, reporting, and investigating financial crimes within Anti-Money Laundering (AML) systems.

The role of international cooperation in combating money laundering activities.

Key global bodies including FATF, the Egmont Group, and international AML networks.

Cross-border AML collaboration between regulators and financial institutions.

Information sharing with law enforcement agencies and global authorities.

Day 7: Financial Crimes, Terrorist Financing & Sanctions Compliance – Washington DC, USA

Learning Objectives: Understand how terrorist financing and money laundering are interconnected through CAMS certification training in Washington DC, USA offered by Berkeley School of Arts & Sciences. Learn about sanctions frameworks and regulatory compliance in Anti Money Laundering (AML).

Understanding the link between money laundering and terrorist financing.

The role of sanctions compliance in AML frameworks.

International sanctions programs and regulations.

Key compliance challenges in sanctions screening.

Day 8: Anti-Money Laundering Technologies – Washington DC, USA

Learning Objectives: Learn about advanced technologies used in detecting financial crime through ACAMS training Washington DC by Berkeley School of Arts & Sciences . Understand how innovation, data analytics, and automation are transforming Anti Money Laundering (AML) compliance frameworks in the United States and globally.

Emerging AML technologies: Artificial Intelligence (AI), Machine Learning, and Blockchain.

The role of technology in detecting and preventing suspicious transactions.

RegTech (Regulatory Technology) and its application in AML compliance and reporting.

Future of AML innovation and its impact on financial crime prevention and regulatory efficiency.

Day 9: Case Studies and Real-World Applications – Washington DC, USA

Learning Objectives: Apply theoretical AML knowledge to real-world scenarios through CAMS Certification Training in Washington DC, USA delivered by Berkeley School of Arts & Sciences. This module evaluates key lessons from both successful and failed Anti-Money Laundering (AML) programs.

Analysis of real-world AML case studies, including major investigations involving Danske Bank and Deutsche Bank.

Evaluation of AML failures and successful compliance strategies.

Key lessons derived from money laundering investigations and enforcement actions.

Practical application: Designing and strengthening an effective AML compliance program.

Day 10: Exam Preparation and Review – Washington DC, USA

Learning Objectives: Prepare effectively for the CAMS certification exam through CAMS certification training in Washington DC, USA offered by Berkeley School of Arts & Sciences. Review key concepts in Anti Money Laundering (AML) and address any uncertainties before the examination.

CAMS exam format and structure.

Review of key concepts from all modules.

Tips and strategies for test-taking.

Practice exam questions and interactive discussion.

Q&A session to clarify remaining questions.

Learning Methodology

Berkeley School of Arts & Sciences offers expertly developed learning materials tailored to meet participants' needs in the CAMS certification training in Washington DC, USA, ensuring comprehensive syllabus coverage and optimal ACAMS exam preparation.

Tailored Material: Guides are designed to cover the entire syllabus, ensuring full preparation and a deep understanding of Anti Money Laundering (AML) concepts.
In-Depth Content: Unlike superficial outlines, materials provide fully developed theories and concepts, supporting comprehensive knowledge for CAMS certification.
Strategic Study: Structured learning paths help participants prioritize study time based on topic weightage for efficient ACAMS exam success.
Difficulty Levels: Topics are categorized as "Awareness" or "Proficiency", enabling focused preparation aligned with required expertise levels.
Comprehensive Coverage: Materials include detailed theory and technical glossaries to clarify complex AML compliance concepts.
Effective Learning Techniques: Visual aids and memory techniques improve retention and support long-term understanding.

These methodologies ensure participants gain the essential knowledge and practical tools required for financial crime prevention, certification success, and long-term career growth in compliance and regulatory environments.

Lectures

Practice Session

Mock Examination

Berkeley's performance standards

The CAMS certification training in Washington DC, USA offered by Berkeley School of Arts & Sciences is designed to evaluate and ensure the highest quality of training delivery and outcomes. This is measured through the following key performance indicators:

Instructors’ expertise and effectiveness in presenting and explaining Anti Money Laundering (AML) concepts.
Variety and balance of teaching methods including discussions, case studies, mock exams, and video-based learning to enhance retention and meet learning objectives.
Level of interactivity ensuring active engagement throughout the ACAMS training program.
Participant feedback to continuously improve training quality and delivery standards.
Full compliance with institute standards, guidelines, and structured methodologies for CAMS exam preparation.
Progress tracking and reporting to monitor participant performance and readiness for certification.

What are the Exam Information?

Exam format & duration

* CBT (Computer Based Testing)

Part/Module	Exam format	Exam duration
CAMS: Certified Anti-Money Laundering Specialist in Washington DC, USA	The exam consists of 120 multiple-choice questions.	3.5 hours

Exam Dates

The CAMS certification exam is offered year-round, allowing candidates in Washington DC, USA to choose a convenient date and time for their ACAMS examination.

Passing Criteria

The passing score for the CAMS certification exam is typically 75% or higher, ensuring candidates demonstrate strong proficiency in Anti Money Laundering (AML) concepts and regulatory practices.

Exam Locations

Exams are administered through the global network of Pearson VUE Testing Centers. Candidates enrolling in CAMS Certification Training in Washington DC, USA can take the exam at authorized physical test centers or remotely via OnVUE Online Proctoring, ensuring maximum flexibility and convenience.

Success Stories

“As a strong advocate for education and human development, I commend Berkeley for its exceptional commitment to empowering future leaders. The institution stands as a symbol of excellence, innovation, and opportunity. Students who walk its halls are nurtured with knowledge, values, and vision—qualities that contribute to building a stronger and more prosperous future for our nation.”

— H.H. Shaikh Khalifa Al Hamid

Visit our Alumni

Alumni Benefits

Exclusive Networking Events: Access invitations to industry-leading events and thought-leadership gatherings, supporting connections in the Anti Money Laundering (AML) and compliance sector.
Monthly Updates: Stay informed with newsletters covering the latest research, events, and insights relevant to CAMS certification training in Washington DC, USA.
LinkedIn Community Access: Join professional groups to expand your network and explore career opportunities in financial crime prevention and compliance.
Educational Discounts: Enjoy a 20% discount on selected programs and workshops focused on emerging trends in AML and regulatory compliance.
Global Alumni Network: Connect with a diverse international alumni community and engage in professional development through global networks and interest groups.

Is It Worth the Investment?

Career opportunities after completing the CAMS certification training in Washington DC, USA offered by Berkeley School of Arts & Sciences provide strong earning potential across Anti Money Laundering (AML) and financial crime compliance roles:

AML Compliance Officers: Average Salary: $65,000 - $95,000 per year. Senior-level roles can range from $100,000 - $135,000 annually.
AML Managers / AML Compliance Managers: Average Salary: $90,000 - $120,000 per year. Senior roles can exceed $125,000 - $155,000 depending on experience.
AML Risk Managers: Average Salary: $85,000 - $125,000 per year. Senior-level professionals can earn $130,000 - $165,000+ annually.
AML Investigators: Average Salary: $65,000 - $95,000 per year. Experienced professionals can earn $100,000 - $125,000 annually.
Compliance Directors / Head of AML: Average Salary: $130,000 - $190,000 per year. Senior executives can exceed $210,000 annually.

AML Consultants: Average salary ranges from $90,000 to $150,000 per year, with high-demand specialists earning $160,000 to $250,000+ annually.
Financial Crimes Enforcement & Investigation Roles: Average salary ranges from $75,000 to $110,000 per year, with senior professionals earning $120,000 to $150,000 annually.

What you earn

You will receive a CAMS certification (Certified Anti-Money Laundering Specialist), a globally respected credential recognized by leading employers across the Anti Money Laundering (AML) and financial compliance sector.

Increased Job Opportunities

The CAMS certification training in :contentReference[oaicite:0]{index=0} enables access to advanced roles in compliance, regulatory reporting, risk management, and financial crime prevention within banking, fintech, and regulatory institutions.

Global Recognition

AML certification holds international recognition, with demand for qualified compliance professionals spanning across global financial hubs, making CAMS a highly portable and valuable qualification.

Career Advancement

Earning a CAMS certification establishes your expertise in financial crime compliance. Professionals frequently progress into senior positions such as AML Manager, Compliance Director, Risk Officer, or Head of Compliance, significantly enhancing long-term career trajectory.

Related courses

FRM - Financial Risk Manager

The Financial Risk Manager (FRM) certification is a globally recognized credential awarded by the Global Association of Risk Professionals (GARP). While distinct from the CAMS certification training in Washington DC, USA offered by Berkeley School of Arts & Sciences, it complements careers in risk management, finance, and investment sectors, focusing on assessing, managing, and mitigating financial risks within organizations.

CIA – Certified Internal Auditor

The Certified Internal Auditor (CIA) designation, awarded by the Institute of Internal Auditors (IIA), is a globally recognized certification for professionals in audit, risk management, and governance. While it complements the CAMS Certification Training in Washington DC, USA offered by Berkeley School of Arts & Sciences, it enhances expertise in internal controls, audit methodologies, and enterprise risk oversight.

CISA - Certified Information Systems Auditor

The Certified Information Systems Auditor (CISA) qualification is awarded by the Information Systems Audit and Control Association (ISACA). Both ISACA membership and its certification programs are globally recognized. While complementary to the CAMS certification training in Jurong, Singapore offered by Berkeley School of Arts & Sciences, the CISA certification focuses on IT audit, control, and information systems governance, widely adopted by professionals worldwide.

CISSP - Certified Information Systems Security Professional

The Certified Information Systems Security Professional (CISSP) certification is a globally recognized credential in the field of information security. While complementary to the CAMS certification training in Washington DC, USA offered by Berkeley School of Arts & Sciences, CISSP is designed for professionals who want to validate their expertise in managing and securing information systems, focusing on cybersecurity, risk management, and data protection.

FAQ: Certified Anti-Money Laundering Specialist

What is CAMS certification? +

Who is eligible to take the CAMS exam? −

To be eligible for the CAMS certification exam, candidates must have at least 40 hours of AML training and a minimum of 1 year of professional experience in the Anti Money Laundering (AML) field. Individuals without direct experience may still qualify by meeting specific training requirements.

What is the CAMS exam format? −

The CAMS certification exam consists of 120 multiple-choice questions covering topics such as AML regulations, financial crimes, risk management, customer due diligence, and investigation techniques. The exam duration is approximately 3.5 hours.

What is the CAMS exam format? −

The CAMS certification exam consists of 120 multiple-choice questions covering topics related to AML regulations, financial crimes, risk management, customer due diligence, and investigation techniques. The exam duration is 3.5 hours.

What topics are covered in the CAMS exam? −

The CAMS certification exam covers the following key areas in Anti Money Laundering (AML):

Introduction to money laundering and financial crime
AML laws and regulations
Customer Due Diligence (CDD) and Know Your Customer (KYC) requirements
Detection of suspicious activities and reporting obligations
The role of financial institutions in AML compliance

How long is the CAMS certification valid? −

The CAMS certification is valid for three years. To maintain your certification, you must earn continuing education credits (CPEs) and renew your certification every three years to stay updated with Anti Money Laundering (AML) standards.

What are the career benefits of obtaining the CAMS certification? −

Obtaining the CAMS certification opens up a wide range of career opportunities in AML compliance, risk management, and financial crime prevention. It enables professionals to advance into senior roles, improve salary prospects, and gain global recognition in the financial services industry.

What is the pass rate for the CAMS exam? −

The pass rate for the CAMS certification exam typically ranges between 60–70%, although it may vary annually. Thorough preparation and a strong understanding of Anti Money Laundering (AML) principles can significantly improve your chances of passing.

How long does it take to study for the CAMS exam? −

On average, candidates spend 2–3 months preparing for the CAMS certification exam, depending on their prior knowledge of Anti Money Laundering (AML) and the time they can dedicate to study.

Can I retake the CAMS exam if I fail? −

Yes, candidates can retake the CAMS certification exam if they do not pass on the first attempt. A minimum waiting period of 30 days is required before scheduling a retake, and an additional exam fee may apply.

What is the passing score for the CAMS exam? −

To pass the CAMS certification exam, candidates must achieve a minimum score of 75% or higher, demonstrating strong knowledge of Anti Money Laundering (AML) principles and compliance practices.

Can I take the CAMS exam online? −

Yes, the CAMS certification exam can be taken online through a secure online proctoring service (OnVUE). This allows candidates to complete the exam from home or another approved location while maintaining strict exam integrity standards.