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Certified Anti-Money Laundering Specialist (CAMS) Training

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

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Course Level

All Levels

Total Hour

40h

Video Tutorials

22

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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 (CAMS) certification, offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), is for professionals combating money laundering and financial crimes. CAMS validates expertise in anti-money laundering (AML) regulations, compliance practices, risk assessment, and detection techniques. Holders of CAMS demonstrate proficiency in identifying suspicious activities, conducting investigations, and ensuring regulatory compliance. This certification enhances career opportunities by confirming skills in preventing financial crimes, protecting organizations from illicit activities, and supporting global efforts to maintain integrity in financial systems through effective AML strategies and practices across banking, finance, and regulatory sectors.

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 (CAMS) certification targets professionals in financial crime prevention. It validates skills in anti-money laundering regulations, compliance, risk assessment, and detection techniques. CAMS enhances career prospects by confirming expertise in safeguarding financial institutions from illicit activities and ensuring compliance with regulatory requirements 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

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