Certified Anti-Money Laundering Specialist – Risk Management(CAMS-RM) Training
About Course
The Certified Anti-Money Laundering Specialist – Risk Management (CAMS-RM) certification, offered by ACAMS, is for professionals specializing in AML risk management. CAMS-RM validates expertise in risk assessment methodologies, regulatory compliance, and implementing risk mitigation strategies to prevent money laundering and financial crimes. Holders of CAMS-RM demonstrate proficiency in identifying vulnerabilities, assessing risks, and enhancing AML controls to protect organizations and ensure compliance with global AML standards. This certification enhances career opportunities by confirming skills in managing AML risks effectively, supporting organizational resilience against financial crimes, and promoting integrity in financial systems across industries and regulatory environments worldwide.
Course Content
Module 1-Introduction to Risk Management in AML
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Understanding the role of risk management in preventing money laundering and financial crimes
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Overview of risk assessment methodologies and their significance
Module 2-Risk Assessment and Mitigation Strategies
Module 3-Compliance Program Development
Module 4-Emerging Threats and Trends
Module 5-Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Module 6-Transaction Monitoring and Analysis for Risk Management
Module 7-Ethical Considerations in Risk Management
Module 8-Data Analysis and Technology in Risk Management
Module 9-Case Studies and Practical Exercises
Module 10-CAMS-RM Certification Preparation
Earn a certificate
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