Certified Anti-Money Laundering Specialist
CAMS is recognized as the gold standard in AML certifications by institutions, governments, and regulators worldwide. CAMS Certification is ideal if you work in or are looking to work in financial crime prevention, detection, and control.
$300.00$500.00
Career Benefits
Recognized worldwide by employers in both the private and government sectors and acknowledged by regulators, examiners, and law enforcement, the CAMS credential denotes proven knowledge in the detection and prevention of money laundering and positions certified AML professionals as leaders in the industry.
Why CAMS Course
CAMS certificate is the only certificate in the field of anti-money laundering. Also, passing the CAMS exam means learning a lot of knowledge needed in the industry.
Course Details
Topic 1: Risks and methods of money laundering and terrorism financing (26%)
Topic 2: Compliance standards for anti-money laundering and combating the financing of terrorism (CFT) (25%)
Topic 3: Anti-money laundering (AML), CFT and sanctions compliance programs (28%).
Topic 4: Conducting or supporting investigations process (21%)
CAMS Course Benefits:
Drive a culture of compliance from the top-down.
Demonstrate your commitment to a standardized risk-based approach.
Reward and retain top talent.
More effectively safeguard against financial and reputational damage.
Who should become a CAMS?
This course is suitable for
- Compliance Officers
- AML Officers / Professionals working in AML
- Money Laundering Reporting Officers (MLROs),
- Know Your Customer (KYC) analysts,
- Auditors and any other professionals with responsibilities for financial compliance within their organization.
- Professional desiring to prepare for the CAMS exam
- Employees in banks and financial institutions especially
- Managers and employees of regulatory compliance
- Consultants in ERM practice who intend to specialize in the AML area
- BPO/KPO employees who perform research, investigations, and other core AML processes
Delivery & Assessment
Format: Online interactive sessions, corporate workshops, self-paced modules.
Assessment: Case studies, financial analysis exercises, and capstone submission.
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