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. Preparation Training for the CAMS Certification Exam+ Examination
Banking
Capital Market
Financing
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The CAMS certification is...
This certification is not...
The CAMS certification is a critical foundational element to professionals seeking a successful and lucrative career in AML/CFT
This certification is not geared exclusively to financial institution (FI) employees. Resources from law enforcement, regulatory bodies, and a variety of other industry sectors affected by money laundering and terrorist financing are prime candidates as well
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.
Self Learning
Risks and methods of money laundering and terrorism financing
Compliance standards for anti-money laundering (AML) and combating the financing or terrorism (CFT)
AML, CFT and Sanctions Compliance Programs
Conducting and supporting the investigation process
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This preparation training with an ACAMS Accredited Trainer provides candidates of the Certified Anti-Money Laundering Specialist (CAMS) designation additional guided instruction to help retain and reinforce the key concepts covered in the main CAMS examination study materials and to keep on track towards success.
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