Module 0.1 — Welcome to the Program

Module 0.2 — About CAMS and Why It Matters

Module 0.3 — CAMS Exam Pattern and Blueprint

Module 0.4 — Eligibility, Membership, Application Basics

Module 0.5 — Exam-Day Logistics and Rules

Module A1 — Foundations of Financial Crime

Module A2 — Predicate Crimes and Financial Crime Ecosystem

Module A3 — How Financial Crime Manifests

Module A4 — Banking Sector Risks

Module A5 — PEPs and High-Risk Customers

Module A6 — Risks Beyond Traditional Banking

Module B1 — FATF and the Global AFC Architecture

Module B2 — UN, Sanctions, Regulators, FIUs, and Law Enforcement

Module B3 — Cooperation and Information Sharing

Module B4 — Jurisdictional Frameworks and Typology Sources

Module C1 — What an Effective AFC Program Looks Like

Module C2 — Governance, Roles, and Three Lines of Defense

Module C3 — Risk Appetite and Risk-Based Approach

Module C4 — Enterprise Risk Assessment

Module C5 — Policies, Standards, Procedures, and Governance Committees

Module C6 — KPIs, KRIs, Reporting, and Cross-Functional Risk Teams

Module C7 — Controls Across the Customer Lifecycle

Module C8 — High-Risk Scenarios and Enhanced Controls

Module C9 — Investigations, Suspicion, Escalation, and SARs

Module C10 — Information Requests, Offboarding, and External Requests

Module C11 — De-Risking, Financial Inclusion, Customer Communication

Module D1 — AFC Tools Across the Customer Lifecycle

Module D2 — Data Foundations for Effective AFC

Module D3 — Onboarding Technology and Screening

Module D4 — Ongoing Screening and Monitoring

Module D5 — Transaction Monitoring Models

Module D6 — AI, ML, Investigations, and Network Analysis

Module P1 — Diagnostic Assessment

Module P2 — Domain Tests

Domain A: Test1

Domain A: Test2

Domain A: Test3

Domain A: Test4

Domain A: Test5

Domain B: Test1

Domain B: Test2

Domain B: Test3

Domain B: Test4

Domain B: Test5

Domain C: Test1

Domain C: Test2

Domain C: Test3

Domain C: Test4

Domain C: Test5

Domain D: Test1

Domain D: Test2

Domain D: Test3

Domain D: Test4

MIX: Test 1

MIX: Test 2

Mock 1

Mock 2

Mock 3

Mock 4