Certified Anti-Money Laundering Specialist – Audit(CAMS-Audit) Training
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.
Course Content
Module 1-Risks and Methods of Money Laundering and Terrorist Financing
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Overview of ML/TF
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Banks and Other Depository Institutions
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Nonbank Financial Institutions
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Nonfinancial Businesses and Professions
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International Trade Activity
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Risk Associated with New Payment Products and Services
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Corporate Vehicles Used to Facilitate Illicit Finance
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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
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