About Course
Prepare for the CAMS exam with confidence using Topic-Wise Tests that allow you to concentrate on specific areas of the syllabus.
Course Content
TOPIC WISE CAMS TESTS
Money Laundering Techniques & Predicate Crimes
Corruption, Bribery, Fraud & Tax Crimes
Trafficking, Drugs, Cyber & Environmental Crime
Money Laundering Fundamentals: Stages, Predicate Crimes, TF & Consequences
Banking Products & Customer-Type Risks
Shell Companies, PEPs & Beneficial Ownership Risks
Trade Finance & Trade-Based Money Laundering
Private Banking, Wealth Management & Trust Structures
Corporate & Investment Banking, Capital Markets
Correspondent Banking
Nonbank FIs: PSPs, MSBs & E-commerce
Insurance, Securities & Asset Management
Cryptoassets, Blockchain, Stablecoins & CBDC
DNFBPs: Real Estate, Gaming, Legal, Accounting, TCSPs
Alternative Remittance, Charities, Embassies & High-Risk Sectors
FATF: Structure, Recommendations & Mutual Evaluations
Multilateral & Standard-Setting Bodies
AML Regime: BSA, PATRIOT Act & AMLA 2020
US Sanctions: OFAC & SDN Framework
AML Regime: AML Package, AMLA & AMLDs
APAC & Middle East AML Regimes
Anti-Bribery & Global Sanctions Regimes
Data Privacy, Operational Resilience & Emerging Regs
AFC Cooperation, Guidance Use & Information Sharing
AFC Program Pillars & Culture of Compliance
Three Lines of Defense Model
AFC Policies, Procedures & Governance Committees
Risk-Based Approach & Risk Appetite
Enterprise-Wide Risk Assessment
Customer & Product Risk Assessment
KYC Process: Natural & Legal Persons & High-Risk
Ongoing Due Diligence, Screening & Adverse Media
Know Your Employee & Vendor
Transaction Monitoring Controls & System Tuning
Alert Review & Investigation Process
Tipping Off & Communication During Investigations
SAR Filing: Decision, Structure & Regulations
Law Enforcement Coordination
Customer Exit, De-risking & Financial Inclusion
AFC Technology Strategy, Governance & Implementation
AI, Machine Learning & Emerging AFC Tools
Privacy-Enhancing & Supporting Technologies in AFC
Customer Onboarding Tech: eKYC, Biometrics & Liveness
Screening Technology: Logic, Lists & Tuning
Investigation, Case Management & Blockchain Tracing
Data Foundations: Coverage, Sources & Quality
Data Preparation, Lineage & Validation
Entity Resolution, Clustering & Data Governance
Student Ratings & Reviews
The topic-wise CAMS tests were a big relief. I realized pretty quickly which areas I was weak in (especially sanctions and KYC details). It saved me a lot in preparing for the exam.
