AML/CFT Compliance: CAMS Exam Preparation
A rigorous preparation course in anti-money-laundering and counter-financing-of-terrorism compliance, built from primary regulatory sources and public enforcement actions. Prepares working practitioners to sit the CAMS examination and to operate competently as AML/CFT compliance professionals.
Launch price · 14-day money-back · one payment, lasting access
About the CAMS exam
CAMS, the Certified Anti-Money Laundering Specialist, is one of the most widely held certifications for AML/CFT professionals, administered by ACAMS. The exam tests applied judgment across the financial-crime lifecycle: the risks and methods of money laundering and terrorist financing, the FATF standards and compliance programmes, customer due diligence and the investigation process, and the tools used to fight financial crime.
Certifying body: Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Format
- 120 questions (multiple choice)
- Duration
- 3.5 hours
- Administered by
- ACAMS
- This course
- 11 modules · 49 lessons
How the classroom works
A classroom that plays
Each lesson plays one idea at a time. The lecturer narrates, the slide builds with it, and you set the pace. It is a class, not a wall of text next to a chat box.
Ask the lecturer, and classmates ask too
Ask by text or voice, any time. Named classmates raise their hands with the questions you should be asking, and the lecturer turns to you in office hours at the end of each lesson.
You do the work
Trace the money through a laundering network, adjudicate sanctions alerts, draft a SAR for an AI examiner. You practise the judgment the exam tests, not just the facts.
Know when you're ready
Full-length exam simulations and unlimited practice mocks feed a model of what you know. The readiness signoff tells you when to book the exam, on a bar set stricter than the real thing.
Mapped to the full CAMS exam blueprint
Every domain the CAMS exam tests, taught from the primary sources the exam itself is built on: FATF, the regulators, and real enforcement actions. Not a rehash of a third-party study guide.
Risks and Methods of Money Laundering and Terrorist Financing
What money laundering and terrorist financing are, the methods and typologies criminals use, the customers, products, and sectors most exposed, and the wider financial-crime landscape of fraud, bribery, and tax evasion.
- Foundations of Money Laundering and Terrorist Financing4 lessons
- High-Risk Categories and Typologies5 lessons
- The Broader Financial-Crime Landscape4 lessons
- Learning from Enforcement6 lessons
Compliance Standards for AML/CFT
The FATF Recommendations and the risk-based approach, the major sanctions regimes, and the national frameworks (US, UK, EU, and beyond) that turn the global standard into enforceable law.
- The FATF Framework and the Risk-Based Approach4 lessons
- Sanctions Compliance4 lessons
- National Frameworks in Depth4 lessons
The AML/CFT Compliance Program
The working program: customer due diligence and beneficial ownership, suspicious-activity monitoring and reporting, and the governance, audit, training, and compliance-function structure that holds it together.
- Customer Due Diligence and Beneficial Ownership5 lessons
- Suspicious Activity Monitoring and Reporting4 lessons
- Governance, Audit, and the Compliance Function4 lessons
Tools and Technologies to Fight Financial Crime
How the controls are operationalised in technology across the customer lifecycle: identity and onboarding, screening, transaction monitoring, AI/ML and network analytics, and the build-versus-buy judgment.
- Tools and Technologies to Fight Financial Crime5 lessons
Domain structure follows the CAMS exam blueprint; confirm exam weighting against the current ACAMS candidate handbook. Enso Academy is independent and is not affiliated with, authorised by, or endorsed by ACAMS.
Try Case Mode, free
Work a real financial-crime case right now: spot the red flags, make the call. No sign-up.
Try it free
Two full lessons, on us. The real classroom, voice and all. A quick sign-up unlocks them.
What you get
- The complete course: 11 modules, 49 interactive lessons built from primary regulatory sources and public enforcement actions
- The AI lecturer that adapts to what you know, named classmates, and end-of-lesson office hours
- Hands-on practice: trace the money through a network, adjudicate sanctions alerts, draft a SAR for an AI examiner
- Full-length 120-question / 3.5-hour exam simulations with a calibrated readiness signoff
- Unlimited free practice mocks
- One payment, lasting access, with a 14-day money-back guarantee
Get full course access
One payment, lasting access. The full course, the AI lecturer and classmate, 5 full exam simulations, and unlimited practice mocks.
14-day money-back guarantee, before you have completed 25% of the course or started an exam simulation. Secure checkout by Stripe.
Not ready to commit?
First one freeProve where you stand. Sit the full-length CAMS exam simulation under real exam conditions. After your free one, each attempt is $14.99.
Take your free simulationBuilt from primary regulatory sources & public enforcement actions
Questions
- Is this affiliated with ACAMS?
- No. Enso Academy is an independent preparation course and is not affiliated with, endorsed by, or sponsored by ACAMS. CAMS is administered by ACAMS; you register and sit the exam with them directly.
- What exactly do I get for the price?
- Full, lasting access to the complete course, the AI classroom, unlimited free practice mocks, and the full-length exam simulations with the readiness signoff. One payment, no subscription.
- How does the refund work?
- 14-day money-back guarantee. Within 14 days of purchase, email us for a full refund, as long as you’ve completed less than 25% of the lessons and haven’t started an exam simulation. Single simulation purchases are non-refundable once started.
- What do the free preview lessons include?
- The real thing: full lessons with the AI lecturer, voice narration, the hands-on interactives, and the end-of-lesson office hours. A quick sign-up unlocks them so you can try before you buy.
- What device do I need?
- Any modern browser on desktop or mobile. Voice narration plays everywhere; voice input for asking questions works in Chrome and Edge.