CAMS Exam Prep (Unofficial) Part C Build an AFCC Program 3/5

Prepare confidently for the CAMS certification exam 2026 with a focused deep dive into Building an Anti-Financial Crime Compliance (AFC) Program – Part C.

This free course is ideal for CAMS candidates who want a clear, exam-focused breakdown of Part C, along with practical insights that go beyond memorization.

This course breaks down one of the most important and heavily tested sections of the CAMS exam into clear, structured, and practical lessons. Whether you're struggling with governance, risk assessments, or investigations, this course simplifies complex concepts into easy-to-understand explanations aligned with real-world applications.

You will learn how to design and evaluate an effective AFC compliance program, including risk-based approaches (RBA), enterprise risk assessments, and governance frameworks such as the three lines of defense. The course also covers core controls like KYC, CDD, EDD, and transaction monitoring, helping you connect theory to practice.

Beyond design, we focus on day-to-day operations, including how to investigate suspicious activity, document findings, escalate cases, and understand SAR reporting requirements. You will also explore how AFC teams interact with business units, regulators, and law enforcement.

By the end of this course, you will have the knowledge and confidence to tackle AFC program questions on the CAMS exam part C and apply these concepts in real-world compliance roles.