CAMS Study Guide.pdf

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Study Guide
for the
Certification
Examination
Fifth Edition
ACAMS.org
ACAMS.org/español
ACAMSToday.org
MoneyLaundering.com
Study Guide
for the
Certification
Examination
FiFth Edition
a publication of the
association of certified
anti-money laundering specialists
Study Guide
for the
Certification
Examination
FiFth Edition
Executive Vice President
John J. Byrne, CAMS
Editor
Robert S. Pasley, CAMS
Co-Editor
Kevin M. Anderson, CAMS
Contributors
Joyce Broome, CAMS
Heather Brown, CAMS
Aub Chapman, CAMS
Vasilios Chrisos, CAMS
David Clark, CAMS
Jurgen Egberink, CAMS
Michael D. Kelsey, CAMS
Saskia Rietbroek, CAMS
Nancy J. Saur, CAMS
Mansoor Siddiqi, CAMS
Daniel Soto, CAMS
Timothy White CAMS
Production Assistant
Catalina Martinez
We would like acknowledge the following individuals for their contributions to the
CAMS Exam, and the Online and Live Preparation Seminars:
Kevin M. Anderson, CAMS
Joyce Broome, CAMS
Aub Chapman, CAMS
David Clark, CAMS
Josue Garcia, CAMS
Hoi Luk, CAMS
Ira Morales Mickunas, CAMS
Robert S. Pasley, CAMS
Karim Rajwani, CAMS
Mansoor Siddiqi, CAMS
Saskia Rietbroek, CAMS
Ed Rodriguez, CAMS
Nancy J. Saur, CAMS
Wendy Steichen, CAMS
Brian J. Stoeckert, CAMS
Charles Taylor, CAMS
Will Voorhees, CAMS
Natalie Ware, CAMS
Peter Warrack, CAMS
Amy Wotapka, CAMS
Crispin Yuen, CAMS
Copyright © 2012 by the Association of Certified Anti-Money Laundering Specialists (ACAMS). Miami, USA.
All rights reserved. No part of this publication may be reproduced or distributed, and may not be made
available in any electronic format, without the prior written permission of ACAMS. ISBN: 978-0-9777495-2-2
Table of Contents
Table of Contents
Study and Test-Taking
Tips and Techniques ....................................XIII
Understanding How You Learn
.................................................................................. xiv
Learning How to Learn
................................................................................................ xiv
Establishing a Good Framework for Studying
......................................................... xvi
Ensuring Good Study Habits
.......................................................................................xx
Taking the Examination
............................................................................................. xxii
Tips for Succeeding in Multiple-Choice Tests
........................................................ xxiii
Coping with Test Anxiety
........................................................................................... xxv
Chapter 1: Introduction ................................... 1
About the Association of Certified
Anti-Money Laundering Specialists
............................................................................. 1
n
The Mission of the Association of Certified
Anti-Money Laundering Specialists ................................................................... 2
n
Objectives .......................................................................................................... 3
n
Membership ...................................................................................................... 3
CAMS—A Unique Certification
..................................................................................... 4
n
Why CAMS ........................................................................................................ 4
n
Purpose of Certification ..................................................................................... 5
iii
Study Guide for the CAMS Certification Examination
n
CAMS Certification Provides Career Benefits.................................................... 6
n
Who May Take The CAMS Certification Examination? ...................................... 7
n
CAMS Recertification ......................................................................................... 8
n
How Is The CAMS Examination Developed? .................................................... 9
n
Content of the CAMS Examination .................................................................. 10
n
The CAMS Candidate Handbook and the Process for Applying for the
Certification Examination ................................................................................. 10
Study Guide for the Certification Examination
..........................................................11
n
Purpose of the Study Guide ..............................................................................11
n
Organization of The Study Guide......................................................................11
n
Audience .......................................................................................................... 12
n
Conclusion ....................................................................................................... 12
Chapter 2: Risks and Methods of Money
Laundering and Terrorist Financing ............ 13
What is Money Laundering?
....................................................................................... 13
Three Stages in the Money Laundering Cycle
.......................................................... 15
The Economic and Social Consequences of Money Laundering
........................... 18
Methods of Money Laundering
.................................................................................. 25
n
Banks and Other Depository Institutions ......................................................... 25
q
Electronic Transfers of Funds .............................................................. 26
q
Correspondent Banking ....................................................................... 27
q
Payable-Through Accounts ................................................................ 32
q
Concentration Accounts ....................................................................... 34
q
Private Banking ................................................................................... 35
q
Structuring ........................................................................................... 39
iv

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