CAMS (Certified Anti Money Laundering Specialist) Exam Preparation

  • Address: Wingsway Training Institute, 304- Safa C Next to Burjuman Metro station - Exit 1, Adjacent to Max Khalid Bin Al Waleed Road Bur - Dubai, UAE (Map)
  • Tel: Show Number
Price: AED 2,500

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25% of financial organisations reported $1M in fraud losses in 2024, while consumers reported over $10B in cumulative fraud losses. With digital and financial scams on the rise, businesses are heavily investing in anti-money laundering roles and practices.

Get certified with the help of WingsWay’s Certified Anti-Money Laundering Specialist (CAMS) exam preparatory course. Our course is recognised globally and is essential for professionals aiming to make a significant impact in preventing financial crime.

At WingsWay Training Institute, our CAMS exam preparatory course is specifically designed for those aspiring to excel in the anti-money laundering field, offering a comprehensive understanding of money laundering processes, compliance, and the necessary measures to combat terrorism in financing.

The course provides an in-depth view of the methods used in money laundering, various compliance standards, and the requirements for an effective AML compliance program.

The curriculum is geared towards equipping professionals with the skills and knowledge required to effectively manage and support anti-money laundering, counter-terrorist financing in various business environments, and pass the CAMS exam with ease.

Key Competencies:

  • In-depth knowledge of global AML regulations and best practices
  • Understanding of the stages and methods of money laundering
  • Ability to design and implement effective AML compliance programs
  • Expertise in risk assessment, customer due diligence (CDD), and enhanced due diligence (EDD)
  • Proficiency in suspicious activity monitoring, detection, and reporting
  • Awareness of global sanctions, terrorist financing, and correspondent banking issues
  • Familiarity with regulatory expectations (e.g., FATF, FinCEN, OFAC, EU Directives)

Why CAMS Matters:

  • Recognized by financial institutions, regulators, and law enforcement worldwide
  • Enhances career opportunities in compliance, audit, investigations, and risk management
  • Demonstrates commitment to ethical standards and financial transparency
  • Equips professionals to protect institutions against financial crime, regulatory fines, and reputational risk

Typical CAMS-Certified Professionals:

  • AML Analysts and Compliance Officers
  • Risk Management Professionals
  • Internal and External Auditors
  • Regulators and Law Enforcement Agents
  • Consultants and Legal Advisors in the financial services industry

Eligibility & Requirements:

  • Relevant work experience in AML or financial crime compliance
  • Education credits or certifications in related fields
  • Successful completion of the CAMS Exam

About the instructor

An experienced and certified anti-money laundering (AML) professional with a strong background in financial crime prevention, compliance, and regulatory training. CAMS-certified by the Association of Certified Anti-Money Laundering Specialists (ACAMS), with over 12 years of industry experience in banking, fintech, or regulatory environments.

Specializes in designing and delivering CAMS preparatory courses and customized AML training programs for professionals at all levels. Known for combining technical expertise with practical insights to ensure learners gain real-world AML skills and exam readiness.

Certifications & Qualifications:

  • CAMS – Certified Anti-Money Laundering Specialist (ACAMS)
  • CFE -Certified Fraud Examiner
  • CGSS
  • Masters in Law
  • Certified FINTECH Professional

Areas of Expertise:

  • Anti-Money Laundering (AML) Compliance
  • CAMS Exam Preparation
  • Know Your Customer (KYC) & Customer Due Diligence (CDD)
  • Suspicious Activity Reporting (SAR)
  • Sanctions Compliance (OFAC, EU, UN)
  • Financial Crime Risk Management
  • Transaction Monitoring & Risk Scoring
  • FATF Recommendations & Global AML Frameworks
  • FinTech & Virtual Asset AML
  • Regulatory Audits & Internal Controls

Training Experience:

  • Delivered CAMS certification training to over 1000 professionals across GCC
  • Led corporate AML/CFT workshops for banks, fintechs, and regulators
  • Experience with both virtual and on-site training formats
  • Developed and customized training modules to align with organizational policies and local regulations
  • Consistently achieved high trainee satisfaction and pass rates for CAMS certification

Industries Served:

  • Banking & Financial Services
  • FinTech & Virtual Asset Service Providers (VASPs)
  • Insurance
  • Government & Regulatory Bodies
  • Legal & Consulting Firms

Training Approach:

  • Learner-centered and exam-focused methodology
  • Use of real-world case studies and regulatory updates
  • Interactive sessions with quizzes, mock exams, and practical exercises
  • Focused on both foundational concepts and advanced AML strategies

Languages Spoken:

English and Arabic

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