CERTIFIED AML AND FRAUD PROFESSIONAL
EXAM 2026 COMPLETE STUDY GUIDE
◉ Who is the organization behind the CAMS certification? Answer:
The Association of Certified Anti-Money Laundering Specialists
(ACAMS).
◉ What should you refer to for understanding the acronyms used in
the CAMS Study Guide? Answer: The Glossary.
◉ What is the copyright year of the CAMS Study Guide mentioned?
Answer: 2025
◉ What is the restriction on sharing the CAMS Study Guide material?
Answer: Only licensed learners may download or print the
document for personal study; sharing is prohibited without express
written permission from ACAMS.
◉ What type of contributions are acknowledged in the CAMS Study
Guide? Answer: Significant contributions to the development of the
CAMS certification.
◉ What does CAMS stand for? Answer: Certified Anti-Money
Laundering Specialist.
,◉ What are some of the acronyms associated with CAMS
certification holders? Answer: CAMS-RM (Risk Management), CAMS-
Audit, CAFS (Certified Anti-Fraud Specialist), CGSS (Certified Global
Sanctions Specialist), CCAS (Certified Compliance and Anti-Money
Laundering Specialist), CKYCA (Certified Know Your Customer
Associate), CTMA (Certified Transaction Monitoring Associate).
◉ What is the significance of the individuals listed in the CAMS
Study Guide? Answer: They contributed significantly to the
development of the CAMS certification.
◉ What is the format of the CAMS Study Guide? Answer: Version 7.0.
◉ What is the role of the ACAMS Product Staff mentioned in the
document? Answer: They are involved in the development and
maintenance of the CAMS Study Guide and related materials.
◉ What is the implication of the statement 'All rights reserved' in the
CAMS Study Guide? Answer: It indicates that the content is protected
by copyright and cannot be reproduced without permission.
◉ What is the primary focus of the CAMS certification? Answer: To
equip individuals with the skills to detect and prevent money
laundering.
,◉ What is the significance of the term 'licensed learner' in the
context of the CAMS Study Guide? Answer: It refers to individuals
who have officially registered for the CAMS certification and have
access to the study materials.
◉ What does the acronym ACAMS stand for? Answer: Association of
Certified Anti-Money Laundering Specialists.
◉ What is the main subject of the CAMS Study Guide? Answer: Anti-
money laundering practices and regulations.
◉ What is the consequence of using the CAMS Study Guide material
without permission? Answer: It would violate copyright laws.
◉ What type of professionals is the CAMS certification aimed at?
Answer: Those working in compliance and anti-money laundering
roles.
◉ What is the importance of the Glossary in the CAMS Study Guide?
Answer: It helps learners understand the acronyms and terminology
used throughout the guide.
◉ What does the acronym CAFS represent? Answer: Certified Anti-
Fraud Specialist.
, ◉ What does the acronym CGSS represent? Answer: Certified Global
Sanctions Specialist.
◉ What does the acronym CKYCA represent? Answer: Certified
Know Your Customer Associate.
◉ What does the acronym CTMA represent? Answer: Certified
Transaction Monitoring Associate.
◉ What is money laundering? Answer: The process of making
illegally obtained money appear legitimate.
◉ What are common techniques for money laundering? Answer:
Techniques include layering, placement, and integration.
◉ What is financial crime? Answer: Any non-violent crime that is
committed for financial gain.
◉ What are predicate crimes in relation to money laundering?
Answer: Predicate crimes are the underlying offenses that generate
the proceeds of crime, which are then laundered.
EXAM 2026 COMPLETE STUDY GUIDE
◉ Who is the organization behind the CAMS certification? Answer:
The Association of Certified Anti-Money Laundering Specialists
(ACAMS).
◉ What should you refer to for understanding the acronyms used in
the CAMS Study Guide? Answer: The Glossary.
◉ What is the copyright year of the CAMS Study Guide mentioned?
Answer: 2025
◉ What is the restriction on sharing the CAMS Study Guide material?
Answer: Only licensed learners may download or print the
document for personal study; sharing is prohibited without express
written permission from ACAMS.
◉ What type of contributions are acknowledged in the CAMS Study
Guide? Answer: Significant contributions to the development of the
CAMS certification.
◉ What does CAMS stand for? Answer: Certified Anti-Money
Laundering Specialist.
,◉ What are some of the acronyms associated with CAMS
certification holders? Answer: CAMS-RM (Risk Management), CAMS-
Audit, CAFS (Certified Anti-Fraud Specialist), CGSS (Certified Global
Sanctions Specialist), CCAS (Certified Compliance and Anti-Money
Laundering Specialist), CKYCA (Certified Know Your Customer
Associate), CTMA (Certified Transaction Monitoring Associate).
◉ What is the significance of the individuals listed in the CAMS
Study Guide? Answer: They contributed significantly to the
development of the CAMS certification.
◉ What is the format of the CAMS Study Guide? Answer: Version 7.0.
◉ What is the role of the ACAMS Product Staff mentioned in the
document? Answer: They are involved in the development and
maintenance of the CAMS Study Guide and related materials.
◉ What is the implication of the statement 'All rights reserved' in the
CAMS Study Guide? Answer: It indicates that the content is protected
by copyright and cannot be reproduced without permission.
◉ What is the primary focus of the CAMS certification? Answer: To
equip individuals with the skills to detect and prevent money
laundering.
,◉ What is the significance of the term 'licensed learner' in the
context of the CAMS Study Guide? Answer: It refers to individuals
who have officially registered for the CAMS certification and have
access to the study materials.
◉ What does the acronym ACAMS stand for? Answer: Association of
Certified Anti-Money Laundering Specialists.
◉ What is the main subject of the CAMS Study Guide? Answer: Anti-
money laundering practices and regulations.
◉ What is the consequence of using the CAMS Study Guide material
without permission? Answer: It would violate copyright laws.
◉ What type of professionals is the CAMS certification aimed at?
Answer: Those working in compliance and anti-money laundering
roles.
◉ What is the importance of the Glossary in the CAMS Study Guide?
Answer: It helps learners understand the acronyms and terminology
used throughout the guide.
◉ What does the acronym CAFS represent? Answer: Certified Anti-
Fraud Specialist.
, ◉ What does the acronym CGSS represent? Answer: Certified Global
Sanctions Specialist.
◉ What does the acronym CKYCA represent? Answer: Certified
Know Your Customer Associate.
◉ What does the acronym CTMA represent? Answer: Certified
Transaction Monitoring Associate.
◉ What is money laundering? Answer: The process of making
illegally obtained money appear legitimate.
◉ What are common techniques for money laundering? Answer:
Techniques include layering, placement, and integration.
◉ What is financial crime? Answer: Any non-violent crime that is
committed for financial gain.
◉ What are predicate crimes in relation to money laundering?
Answer: Predicate crimes are the underlying offenses that generate
the proceeds of crime, which are then laundered.
