Course Details

The Certified Anti-Money Laundering Specialist (CAMS) course trains the attendee to identify and assess the AML/CTF risk in the various aspects of business. It also prepares the attendee for the CAMS certification assessments while giving an in depth insight of the world of AML/CTF and Compliance.

Upon the successful completion of this course, each participant will be able to:

• Recognize and understand the importance of the Compliance Office function;
• Understand and characterize the importance of Anti-money laundering & counter-terrorist financing measures;
• Document anti-money laundering and counter-terrorist financing policies, procedures and controls so as to meet relevant legal and regulatory requirements;
• Identify Anti-money laundering attempts and related consequences if not related to the proper authorities.
• Be fully aware of the regulatory requirements of the international bodies worldwide.
• Conduct risk evaluation of new products, relationships and transactions.
• Identify and report suspicious transactions regarding money laundering or terrorist financing;
• Gain an edge over your peers in the cut throat job market or increase your value as compliance professional internally.

At the completion of the course, all the participants who successfully accomplished the required contact hours will receive Learn Well Achievement Certificate as a testimony to their commitment to professional development and further education.