As most of the regulators worldwide, including MENA Regulators have mandated that AML Officers MUST be CAMS certified to be able to pursue or keep their existing AML positions, it is now required more than ever for AML professionals to become CAMS Certified.
We always design our training agendas with an objective of "Raising the Bar". Accordingly our trainings not only cover the industry standards, international best practices and latest updates, but are also extended to highlight the major threats, challenges, risks and newest industry trends.
About This Course:
ACC® CAMS® Certification Preparation Seminar is the only course that provides you with many multiple choice questions, case studies and exam tips and tricks that will recap your studies, help you measure your understanding of the topic and ensures your readiness for taking the CAMS®Certification Exam and passing from your first attempt!
Being CAMS® Certified is very essential to your career, we provide you the proper training and preparation that will help you not only sit for the CAMS Exam and pass from your first attempt, but also gain immense experience in AML/CTF and be a leader among your peers.
Why ACC® CAMS® Certification Preparation Seminar?
- A Thorough coverage of the core competency areas of the examination
- A Clear explanation of the examination format and question types
- Sample examination questions
- Glossary of key AML/CTF terms
- Guidance documents and reference materials
- Exam Solving Tips & Tricks to ensure passing from your first attempt
- Interactive and engaging live class with ACAMS®Certified Trainer
- Full 150 CAMS®Practice Questions
Who Should Attend?
- Chief Compliance Officers
- Compliance Officers
- Money Laundering Reporting Officers
- AML/CTF Officers
- Branches Compliance Officers
- Heads of Financial Crimes
- Investigation Officers
- FIU Officers
- Internal Auditors
- External Auditors
Learning Objectives:
- Learning the main AML/CTF terms and definitions
- Awareness about the latest AML/CTF trends
- Knowing the AML/CTF best practices
- Getting acquainted with the AML/CTF red flags
- Knowing how to implement an effective AML/CTF Risk based program
- Getting equipped to fight money laundering, terrorism financing and protect your organization.
Training Methodology:
- Initial Assessment
- Presentation from an international expert in AML/CFT & Financial Crimes
- Real examples
- Case studies
- Workshops
- Illustrative Videos
- Real CAMS Certification Practice Questions (150 Questions)
- End of Course Assessment
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