CAMS (Certified Anti-Money Laundering Specialist) Certification Exam Preparation Course
In our world, increasingly interconnected by a complex network of financial transactions, the risk of money laundering and terrorist financing is ever-growing. These global crimes pose a significant threat to the stability of the global economy.
A professional certification in anti-money laundering serves as your compass in the complex world of finance and business. It validates your competence and expertise in navigating the evolving challenges within this field. Moreover, it empowers you to contribute to a safer and more transparent financial system.
Our Certified Anti-Money Laundering Specialist (CAMS) preparatory course equips you with the necessary tools and knowledge to effectively detect suspicious activities. This comprehensive course empowers you to protect your organization and contribute to the broader societal good. Ultimately, it prepares you to successfully pass the globally recognized CAMS exam administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), the gold standard in AML certification.
Join our course and confidently pass the global exam, joining the esteemed community of over 40,000 CAMS graduates worldwide.
Why “CAMS Certification Exam Preparation course" at The Only Solution for Training?
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Developed in collaboration with anti-money laundering leaders, our course curriculum is constantly updated to reflect the latest trends and best practices in anti-money laundering
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Our instructors are not only experts in their field, but also passionate educators with a proven track record of success in developing skilled anti-money laundering professionals
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A fun and interactive learning environment with practical case studies, applications and exercises
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Our program provides a comprehensive foundation in all aspects of anti-money laundering while also allowing participants to focus on specific areas of interest
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Continuous support from our specialized team and continuous follow-up
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We offer a free post-program consultation for one month to help you develop a personalized career roadmap
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Providing accredited certificates that enhance your CV and prove your competence
The target group for CAMS Certification Exam Preparation course
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Anti-Money Laundering (AML) Managers and Specialists
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Bankers and Remittance Officers
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Insurance Company Employees
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Investment Company Employees
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Employees of Central Banks
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Employees of Financial Market Authorities
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Customs Officers
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Accountants
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Legal Counsel (or Legal Advisors)
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Business Owners
Objectives of CAMS Certification Exam Preparation course
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Enable participants to understand and apply the necessary tools and skills to effectively address the threat of money laundering and protect organizations and the global financial system.
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Prepare participants to successfully pass the global "Certified Anti-Money Laundering Specialist (CAMS)" exam.
CAMS Certification Exam Preparation course Outlines
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Introduction to ACAMS and CAMS Certification
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Introduction to money laundering and its three stages
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Money laundering, its methods and risks
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Economic and social consequences of money laundering
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AML/CFT compliance programs and individual accountability
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Banks and other depository institutions
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Non-bank financial institutions
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Non-financial professions and businesses
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International Business Activity - Practical Case Studies
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Free Trade
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Trade-Based Money Laundering
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Black Market Peso Exchange
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Links to BMPE charts with TMBL
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TBML and BMPE charts
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Risks associated with new payment products and services and virtual currency
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Companies used to facilitate illicit finance
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Terrorist financing and the differences and similarities between money laundering and terrorist financing
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International anti-money laundering/terrorist financing standards
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The Financial Action Task Force (FATF): Objectives, Recommendations, Membership, and Non-Cooperative Jurisdictions
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Basel Committee on Banking Supervision
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The EU's seven money laundering directives
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Regional Bodies in AML/CFT: Focusing on the Financial Action Task Force
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Other influential bodies
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Anti-Money Laundering and Terrorist Financing Risk Assessment
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Money Laundering and Terrorist Financing Program
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Know Your Customer
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Monitoring and Screening
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Money Laundering and Terrorist Financing Red Flags
Certified Anti-Money Laundering Specialist (CAMS) Exam Requirements and Conditions
The globally accredited CAMS certification features an exclusive examination approved by the Association of Certified Anti-Money Laundering Specialists (ACAMS). This test is conducted at designated testing centers within each country. The following conditions and requirements apply to all CAMS exam applicants:
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Exam Validity: The test must be taken within six months from the date of activating your ACAMS membership.
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Required Documentation: The following documents are required for exam application (all documents must be submitted in English):
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Copy of Passport
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Copy of Academic Qualification
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Certificate of Experience from Employer: This certificate must confirm the participant's job title and include a statement that they possess at least three years of relevant professional experience in the field.
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Certificate of Participation: A certificate confirming participation in a relevant Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) or compliance course.
Protecting your organization's reputation starts here. Enroll in the Certified Anti-Money Laundering Specialist (CAMS) course and ensure your organization's compliance with the highest AML standards!