Certified Anti-Money Laundering Specialist (CAMS) Training
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.
Course Content
Module 1- 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
Module 2-International AML/CFT Standards
Module 3-Anti-Money Laundering/Countering the Financing of Terrorism Compliance Programs
Module 4-Conducting and Responding to Investigations
Earn a certificate
Add this certificate to your resume to demonstrate your skills & increase your chances of getting noticed.
