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Launching August 2026

CAMS-Audit

CAMS Audit Specialty

Audit AML programs that hold up to regulatory scrutiny — the advanced ACAMS specialty.

From ACAMS

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About CAMS-Audit

CAMS-Audit is an advanced ACAMS specialty credential for experienced AML professionals who audit anti-money-laundering programs. It goes beyond CAMS to certify the skills needed to plan, execute, and report independent AML audits.

It's built for those who already hold CAMS and want to specialize in the testing-and-audit pillar — turning regulatory expectations into audit scopes, sampling methodologies, and findings that drive remediation.

Naming note: ACAMS is rolling out a rebrand of this credential to “Certified AFC Auditor” — same exam content. We'll update naming as the rebrand completes.

Format

Advanced ACAMS specialty — requires an active CAMS certification. Administered by ACAMS; confirm current eligibility, format, and fees on the ACAMS site.

Register at acams.org ↗

Who this is for

  • Internal and external AML auditors
  • CAMS-certified professionals moving into audit
  • Compliance-testing and independent-review teams
  • Risk, governance, and quality-assurance staff
  • Examiners and consultants reviewing AML programs

What you'll learn

25 lessons, in the order you'll actually use them.

  1. 01Welcome: Auditing the AML Program (and This Exam)
  2. 02The Three Lines of Defense and Where Audit Sits
  3. 03Independence, Objectivity, and Conflicts of Interest
  4. 04Governance, the Board, and the Audit Committee
  5. 05Internal vs. External Audit; Co-Sourcing and Qualifications
  6. 06The Audit Lifecycle and Continuous Monitoring
  7. 07Risk-Based Audit Planning and the Audit Universe
  8. 08Using the Enterprise-Wide AML Risk Assessment to Scope
  9. 09Scoping the Engagement: Objectives, Resources, Risk Appetite
  10. 10Incorporating Regulatory Findings, Prior Issues, and Coverage
  11. 11Sampling Methodology: Statistical vs. Judgmental
  12. 12Evidence, Documentation, and the Testing Strategy
  13. 13Design Effectiveness vs. Operating Effectiveness
  14. 14Auditing the Enterprise-Wide Risk Assessment
  15. 15Auditing the AML Pillars and the Fifth Pillar (CDD/BO)
  16. 16Auditing CDD, EDD, and KYC File Reviews
  17. 17Auditing Transaction-Monitoring Systems: Coverage and Tuning
  18. 18Model Risk Management and Validation (SR 11-7)
  19. 19Auditing Sanctions / OFAC Screening
  20. 20Auditing SAR/CTR Quality, Timeliness, and Recordkeeping
  21. 21Data Integrity, Completeness Testing, and Root-Cause Analysis
  22. 22Writing Findings and Rating Issues (Severity × Likelihood)
  23. 23Reporting to Management and the Board/Audit Committee
  24. 24Remediation Tracking, Validation, and Follow-up Strategy
  25. 25Exam Day: Strategy, Pitfalls, and Final Review

The AMLReady Academy approach

Every AMLReady Academy course is built the same way: honest, no-fluff, and written for working professionals who don't have time to waste. We teach to the real, published objectives and regulations — never leaked questions — and we'd rather show you exactly where you're weak than sell you false confidence. Citation-backed, mobile-first, and priced like we respect your wallet.

Frequently asked questions

How does this compare to ACAMS's official prep?

ACAMS's own materials are the authoritative source — use them. AMLReady Academy is the honest, no-fluff layer on top: focused lessons (25 of them) mapped to the real objectives, at a fraction of a cram course's price.

Is AMLReady Academy affiliated with ACAMS?

No. AMLReady Academy is an independent study provider and is not affiliated with, endorsed by, or sponsored by ACAMS. Everything we publish is original work written from public regulations and guidance.

What's included when it launches?

All 25 lessons, plus the AMLReady Academy study approach. Join the launch list above and you'll get the curriculum and the early-bird price first.

What if I already hold CAMS or a related credential?

Then you're ahead — these stack. CAMS-Audit is a natural next step on top of CAMS, and anyone on the launch list hears about bundle pricing first.

Will there be a refund policy?

Yes. Every paid AMLReady Academy product ships with a clear refund policy, and where a cert has a question bank you'll be able to try free questions before you buy. Full terms go live with the course.

Get CAMS-Audit the day it launches

Launching August 2026. Join the launch list and you'll be first in — with the early-bird price.

I'll email you when CAMS-Audit drops. No spam, unsubscribe anytime.

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