What is CAMS Certification? CAMS認證解析
- Sum&Sam
- Mar 19
- 4 min read
Updated: Mar 20
The Gold Standard in AML Compliance
What is CAMS Certification?
The Certified Anti-Money Laundering Specialist (CAMS) credential, issued by the Association of Certified Anti-Money Laundering Specialists (ACAMS), is the globally recognized gold standard for professionals in anti-financial crime and AML compliance. CAMS-certified experts possess advanced skills to detect, prevent, and mitigate money laundering, terrorist financing, and other financial crimes. For businesses like banks, TCSPs, MSOs, and licensed corporations*, hiring or training CAMS-certified staff ensures adherence to stringent regulatory requirements and enhances operational credibility.
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Why is CAMS Certification Important?
Global Recognition: CAMS is acknowledged by regulators (e.g., HKMA, FATF) and financial institutions worldwide.
Regulatory Compliance: Equips professionals to design and implement AML frameworks aligned with laws like AMLO, FAFT 40 Recommendations, and EU directives.
Career Advancement: CAMS holders are prioritized for roles in compliance, risk management, and auditing.
Business Trust: Organizations with CAMS-certified teams demonstrate robust AML capabilities to partners and regulators.
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Who Should Pursue CAMS Certification?
AML Compliance Officers: Enhance expertise in risk assessment and transaction monitoring.
Auditors & Risk Managers: Strengthen skills in identifying red flags and suspicious activities.
Banking & Fintech Professionals: Critical for roles handling high-risk clients or cross-border transactions.
Legal & Corporate Advisors: Support clients in navigating complex AML/CFT regulations.
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Key Benefits of CAMS Certification
Industry Credibility: Validate your AML knowledge with a globally respected credential.
Networking Opportunities: Join ACAMS’ global community of 60,000+ professionals.
Stay Updated: Access resources on emerging threats like crypto laundering or sanctions evasion.
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Why Partner with CAMS-Certified Professionals?
For businesses like Sum & Sam, employing CAMS-certified experts ensures:
Regulatory Alignment: Implement AML programs that meet HKMA, SFC, and global standards.
Risk Mitigation: Proactively address vulnerabilities in customer due diligence (CDD) or transaction monitoring.
Audit Readiness: Prepare for regulatory inspections or independent AML audits with confidence.
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Conclusion
CAMS certification is a strategic investment for professionals and organizations aiming to excel in AML compliance. Whether you’re a bank, TCSP, or MSO, partnering with Sum & Sam who has CAMS knowledge ensures your operations meet the highest standards of integrity and regulatory compliance.
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Sum & Sam Professional Service Limited ("Sum & Sam") is a Hong Kong-based company established in 2019, holding a Trust or Company Service Provider (TCSP) licence (Licence No. TC008190). Specializing in company secretarial services, corporate consulting, compliance, accounting, and licensing solutions, Sum & Sam offers a one-stop professional service tailored to meet the diverse needs of its clients. With a team of seasoned experts boasting over 30 years of experience in finance, compliance, and accounting, the company is committed to delivering high-quality, confidential, and client-focused solutions. Sum & Sam prioritizes integrity, professionalism, and customer satisfaction, ensuring the best outcomes for businesses in Hong Kong and beyond.
*Disclaimer: The information provided here is for general informational purposes only and does not constitute professional advice. Sum & Sam Professional Service Limited makes no representations or warranties regarding the accuracy, completeness, or suitability of the information for any specific purpose. For tailored advice, please consult our professional team directly.
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反洗錢合規的黃金標準
什麼是CAMS認證？
國際公認反洗錢師（CAMS） 認證由 公認反洗錢師協會（ACAMS）頒發，是全球反金融犯罪及反洗錢（AML）合規領域的黃金標準。CAMS持證專家具備偵測、預防及打擊洗錢、恐怖融資等高階技能。對銀行、TCSP、MSO及持牌法團等機構而言，聘用或培訓CAMS認證人員可確保符合嚴格監管要求，並提升業務可信度。
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CAMS認證的重要性
全球認可：受香港金管局、FATF等監管機構及金融機構認可。
合規保障：協助設計符合《打擊洗錢條例》（AMLO）、FATF 40項建議及歐盟指引的AML框架。
職業晉升：CAMS持證人在合規、風險管理及審計領域更具競爭力。
企業信任：擁有CAMS團隊的機構能向合作方及監管展示專業AML能力。
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誰應考取CAMS認證？
AML合規主任：提升風險評估及交易監控專業知識。
審計與風險經理：強化識別可疑活動的技能。
銀行及金融科技從業者：處理高風險客戶或跨境交易的關鍵資質。
法律及企業顧問：協助客戶應對複雜AML/CFT法規。
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CAMS認證的核心優勢
行業權威性：全球認可的AML專業資格。
人脈資源：加入ACAMS全球60,000+專業人士社群。
掌握趨勢：獲取加密貨幣洗錢、制裁規避等新興威脅的應對資源。
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為何與CAMS持證專家合作？
對企業如深與傑而言，聘用CAMS認證專家可確保：
合規對標：建立符合金管局、證監會及國際標準的AML系統。
風險管控：主動修復盡職審查（CDD）或交易監控漏洞。
審計準備：自信應對監管檢查或獨立AML審計。
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總結
CAMS認證是個人及企業提升AML合規能力的戰略投資。無論您是銀行、TCSP或MSO，與深與傑擁有CAMS知識的顧問合作，可確保業務符合最高誠信及監管標準。
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深與傑專業服務有限公司（「深與傑」）是一家2019年成立於香港的專業服務公司，持有信託或公司服務提供者（TCSP）牌照（牌照編號：TC008190），專注於公司秘書服務、企業諮詢、合規審查、會計及業務牌照申請等一站式解決方案。憑藉團隊在金融、合規及會計領域逾30年的豐富經驗，深與傑致力以誠信、專業和客戶需求為核心，為企業提供高質量、保密且定制化的服務。我們注重客戶滿意度，通過嚴格的內部質量控制及持續溝通，為香港及海外企業創造最佳商業實踐。
*免責聲明：本文內容僅供一般參考，不構成專業意見或建議。深與傑專業服務有限公司不對信息的準確性、完整性或適用性作任何明示或暗示的保證。如需具體業務諮詢或解決方案，請直接聯繫我們的專業團隊以獲取量身定制的服務。