Welcome

Labore et dolore magna aliqua. Ut enim ad minim veniam

Home
Category
Search
Cart
Menu

Find your desired course

Select Your Favourite
Category And Start Learning.

( 0 Review )

Certified Anti-Money Laundering Specialist – Audit(CAMS-Audit) Training

Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.

( 0 Review )

Course Level

All Levels

Total Hour

40h

Video Tutorials

22

Add to cart

Course Content

Risks and Methods of Money Laundering and Terrorist Financing

  • • Overview of ML/TF
  • • Banks and Other Depository Institutions
  • • Nonbank Financial Institutions
  • • Nonfinancial Businesses and Professions
  • • International Trade Activity
  • • Risk Associated with New Payment Products and Services
  • • Corporate Vehicles Used to Facilitate Illicit Finance
  • • Terrorist Financing

International AML/CFT Standards

Anti-Money Laundering/Countering the Financing of Terrorism Compliance Programs

Conducting and Responding to Investigations

About Course

The Certified Anti-Money Laundering Specialist – Audit (CAMS-Audit) certification, offered by ACAMS, is tailored for professionals specializing in auditing anti-money laundering (AML) programs. CAMS-Audit validates expertise in AML regulations, audit methodologies, risk assessment, and compliance monitoring. Holders of CAMS-Audit demonstrate proficiency in conducting AML audits, identifying weaknesses, and recommending improvements to strengthen AML controls and mitigate financial crime risks. This certification enhances career opportunities by confirming skills in ensuring AML program effectiveness, supporting regulatory compliance, and protecting organizations from money laundering activities through thorough audit practices and strategic recommendations in financial institutions and regulatory bodies globally.

What Will You Learn?

  • 1. In-Demand Skills
  • 2. Career Advancement
  • 3. Efficient CRM Management
  • 4. Data Security
  • 5. Workflow Automation
  • 6. Reporting Insights
  • 7. Job OpportunitiesHours On Demanded Videos

Material Includes

  • Full Lifetime Access
  • Access On Mobile and TV
  • PDF Notes
  • Certification Of Completion

Requirements

  • 1. Basic Computer Skills
  • 2. Salesforce Account
  • 3. Access to Course Material
  • 4. Commitment
  • 5. Practice Environments
  • 6. Active Participation
  • 7. Certification Preparation

Audience

  • The Certified Anti-Money Laundering Specialist - Audit (CAMS-Audit) certification targets professionals specializing in auditing anti-money laundering (AML) programs. It validates skills in AML regulations, audit methodologies, and compliance monitoring, ensuring effective AML program oversight and regulatory compliance within financial institutions and regulatory bodies globally.
Rs 83,410.00 Rs 100,092.00
  • All Levels
  • 40 hours Duration
  • Enrollment validity: 180 days
  • Certificate of completion

Material Includes

  • Full Lifetime Access
  • Access On Mobile and TV
  • PDF Notes
  • Certification Of Completion

Share
Share Course
Page Link
Share On Social Media

More Courses to get You Started

New
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
All Levels40h

PRINCE2® Foundation & Practitioner Certification Training

New
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
All Levels40h

MSP® Practitioner Certification Training

New
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
All Levels40h

Microsoft MS-101 Certification Training

New
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
All Levels40h

MSP Foundation Certification Training

New
Original price was: Rs 100,092.00.Current price is: Rs 83,408.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,408.00.
All Levels40h

Microsoft 365 Certified Fundamentals (MS-900) Training

Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
All Levels40h

Microsoft MS-100 Certification Training

Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
All Levels40h

AI Training

Original price was: Rs 350,000.00.Current price is: Rs 293,920.00.
Original price was: Rs 350,000.00.Current price is: Rs 293,920.00.
All Levels40h

IT Specialist Certification Program

Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
All Levels40h

Chief Information Security Officer (CISO) Certificate Training

Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
All Levels40h

Certified Quality Process Analyst (CQPA) Training

Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
All Levels40h

ITIL ® 4 Specialist: High-velocity IT Certification Training

Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
All Levels40h

Certified Quality Manager (ASQ CMQ/OE) Certification Training

Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
All Levels40h

GIAC Certified Incident Handler Certification (GCIH) Training

Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
All Levels40h

Linux+ (Plus) Certification Training

Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
All Levels40h

ITIL ® 4 Specialist: Drive Stakeholder Value Certification Training

Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
All Levels40h

SAFe Advanced Scrum Master(SASM) Certification Training

Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
All Levels40h

SnowPro® Advanced Database Administrator Certification Training

Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
All Levels40h

SnowPro® Advanced Data Engineer Certification Training

Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
All Levels40h

SnowPro® Advanced Architect Certification Training

Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.
All Levels40h

MuleSoft Certified Developer – API Design Associate (RAML 1.0) Certification Training

As Featured In

Want to receive push notifications for all major on-site activities?

✕