Certified Anti-Money Laundering Specialist (CAMS)
By: Association of Certified Anti-Money Laundering Specialists (ACAMS)
Recognized worldwide by employers in both private and government sectors and acknowledged by regulators, examiners, and law enforcement, the CAMS credential denotes proven knowledge in the detection and prevention of money laundering and positions certified AML professionals as leaders in the industry. CAMS educates professionals in private and government organizations about the strategies and practices required to meet the international standards for the detection and prevention of money laundering and terrorist financing, qualifying them to work in a wide range of different professional organizations such as banks, government regulators and law enforcement agencies, as well as in financial and non-financial institutions that need the services of well qualified compliance and AML/CFT professionals.
This review course is designed to enable you to:
ACAMS is the largest international membership organisation dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.
The course will run using the following methodologies: