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Obtain the highest international certification in Anti-Money Laundering, CAMS.
The Certified Anti-Money Laundering Specialist certificate is the highest international professional certification in this field. The program aims to provide participants with the skills and knowledge necessary to understand the key topics covered in the exam. The program includes advanced education that enhances understanding of practices and strategies that are in line with international standards for combating money laundering and terrorist financing. The cost of the program also includes the test, which makes it easier for participants to obtain the certificate.
Banking
Capital Market
Insurance
Financing
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +2
Lecture
Case Studies
Dialogue Teams
Exercises and assignments
Pre Exam
Post Exam +1
Pre Exam
Post Exam
Discussion Panel
Compliance Officer
Purchase Program
( 0)Available
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This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
In Class Training-Online Training
Stages of money laundering process
Money laundering risks
Money laundering methods
Risks relating to payment’s new products and services
Corporate vehicles used to facilitate illicit finance
Differences and similarities between money laundering and terrorist financing activities
Terrorist financing risks
In Class Training-Online Training
Financial Action Task Force (FATF)
The Basel Committee on Banking Supervision
European Union directives for the combat of money laundering
Regional bodies similar to FATF
Office of Foreign Assets Control (OFAC)
In Class Training-Online Training
Assessment of money laundering and terrorist financing risks
AML and CTF program
Monitoring and reporting suspicious and abnormal transactions
Money laundering and terrorist financing red flags
In Class Training-Online Training
Investigations initiated by the financial institution
Sources of investigations
Conducting investigations
International cooperation to combat money laundering and terrorist financing
Acquire the knowledge and skills needed for passing the CAMS examination
Understand the risks of money laundering and terrorist financing so that it can properly manage those risks.
Understand the typologies of money laundering and terrorist financing in financial and non-financial organizations
Identify money laundering indicators in the services and operations of financial and non-financial organizations
Acquire skills for managing money laundering risks
Become familiar with the most salient initiatives and international & regional standards relating to combating money laundering and terrorist financing.
