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SECTION 0 — START HERE: CAMS Orientation and Exam Success Plan
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 0.6 — Study Plan and Success Strategy
SECTION 1 — DOMAIN A: UNDERSTANDING THE RISKS AND METHODS OF FINANCIAL CRIME (30%)
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 A7 — New and High-Risk Sectors
SECTION 2 — DOMAIN B: GLOBAL AFC FRAMEWORKS, GOVERNANCE, AND REGULATIONS (20%)
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 B5 — Related Laws That Affect AML/AFC
SECTION 3 — DOMAIN C: BUILDING AN ANTI-FINANCIAL CRIME COMPLIANCE PROGRAM (30%)
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 C12 — Staff Awareness, Team Structures, and Front Office Interaction
SECTION 4 — DOMAIN D: TOOLS AND TECHNOLOGIES TO FIGHT FINANCIAL CRIME (20%)
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 D7 — Privacy Tech, Tool Selection, and Integration
SECTION 5 — PRACTICE LAB: CASES, QUIZZES, AND MOCKS
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
Domain D: Test5
Module P4 — Case Study Bank
Module P5 — Mixed Practice Sets
MIX: Test 1
MIX: Test 2
MIX: Test 3
Module P6 — Full Mock Exams
Mock 1
Mock 2
Mock 3
Mock 4
Mock 5
SECTION 6 — FINAL REVISION + UPDATE ZONE