Certified Anti-Money Laundering Specialist (CAMS) Preparation

This course is an elaborated and practical analysis of anti-money laundering legislation and the implementation technique in the financial sector. Also to help professionals and practitioners involved with financial institutions in understanding the various complexities associated with financial crime. The course is designed with highly practical guidance as well as the latest developments both in regulatory and otherwise. This course will advantage protecting yourself and your company by being informed of all the key issues associated.

This course will  also prove  useful to those preparing for the  ACAMS certification. The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money certified professionals carry a verified and substantiated ability to detect and prevent money laundering and financial crime.

Course Benefits

• Guard against money laundering threats
• Understanding of the Fraud and Crime Activities
• Know about Money Laundering and Terrorist Financing
• Professional Growth opportunities  and leader in AML
• Helps your company to minimize the risk
• It enhance the knowledge , skills and expertise the Anti- Money Laundering
• Financial crime detection and prevention for professional
• Detect and prevent Money Laundering
• Define Money Laundering and its cycle
• Identify how Money Laundering can be committed
• Apply the GCC and international law and regulations on Anti-Money Laundering
• Analyze financial records and identify possible leads
• Apply methods to prove income or funds from unknown sources

Course Program

• Introduction to Money Laundering and Terrorist Financing
• Role of the Financial Action Task Force (FATF)
• EU Directives
• The US laws and their implications internationally
• UAE Laws on Money Laundering
• Customer Due Diligence
• Money Laundering schemes
• Ongoing Monitoring
• Suspicions and Reporting
• Tipping Off
• Money Laundering Reporting Officer (MLRO)
• Senior Management Responsibility
• Training and Awareness