Certified Anti Money Laundering Specialist – CAMS (Exam Preparatory Course)

This Anti Money Laundering Specialist (CAMS) Training Course is structured upon instructions on the latest developments in Anti Financial crime which is combined with real-world case studies, video adaptations, self-assessments, participatory discussions, and many exercises to make the training course a stimulating and enriching learning experience

Financial crime has been a hot topic in recent years, and compliance has been in the spotlight. CAMS is an established global qualification that outlines the key principles of money laundering and prevention. Individuals and teams can be certified as anti-money laundering specialists in as little as four months. CAMS guides you to:

• Foster a top-down culture of compliance
• Demonstrate commitment to a standardized, risk-based approach
• Meet mandatory AML training requirements
• Reward and retain top talent
• Protect yourself more effectively from financial and reputational damage
• Integrate into the international Anti Financial Crime mechanism

This Certified Anti Money Laundering Specialist (CAMS) Training Course will greatly benefit:

• Anti-Money Laundering Officers
• Money Laundering Reporting Officer - MLRO
• Compliance Officer/Manager
• AML Compliance Staff Members
• Compliance Analyst
• Auditors
• Audit Managers
• Risk Managers
• Quality Assurance Managers
• Cyber Security Officers

Organisational Impact

Organizations will gain the following benefits:

• High level of Anti Financial Crime competence acquired
• Better perform a successful compliance
• Centralize and automate risk assessments
• Streamline anti-money laundering (AML)
• Combating the finance of terrorism (CFT) across all business units and geographies

Personal Impact

By attending this Certified Anti Money Laundering Specialist (CAMS) Training Course, you will gain the skills that enable you to:

• Show researchers that your institution has expertise in AML
• Help reduce business risk
• Improve employee skills
• Protect yourself more effectively from financial and reputational damage
• Understand the CAMS Exam process