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
Twitter
Studied or Worked here? Share Your Review
Please do not post:
Thank you once again for doing your part to keep Edarabia the most trusted education source.