Certified Anti-Money Laundering Specialist (CAMS)

Course Overview

Employers of the private and government organization, regulators and examiners acknowledged CAMS is one of the gold standard certification for Anti- Money Laundering. CAMS certified professionals has a proven record in detection and prevention of money laundering.

Course Contents

• Risks and Methods of Money Laundering and Financing Terrorism
• Compliance Standards for Anti money laundering and combating the financing of Terrorism
• AML Compliance Program
• Conducting and supporting the Investigating Process

Benefits

• Productive & Valuable
• Professional Growth Opportunities and leader in AML
• Monetary Benefits
• Specialized and Centralized knowledge in AML
• Helps your company to minimize the Risk
• Helping the subordinates and colleagues to gain knowledge in AML

Certification Body

Association for Certified Anti – Money Laundering Specialists (www.acams.org)

Exam Information

• 120 Multiple choice questions
• 3 ½ Hrs

Eligibility for Examination

• Minimum 40 Qualifying Credits (please enquire using the 'get more info' button to establish how many credits you have)
• Three Professional References
• Experience