Course Details

What Is CAMS?

ACAMS set out with the mission to set an international standard for testing the knowledge of those entrusted with the detection and prevention of money laundering. What sprang from that concept was the Certified Anti-Money Laundering Specialist (CAMS) Certification? Since its inception, CAMS have become the gold standard in AML certifications and is recognized by private institutions, governments and law enforcement.

Complete Compliance

FTI’s CAMS exam preparation course provides stringent compliance education for combating money laundering and terrorist financing.

Diversified Learning

FTI’s CAMS exam preparation course provides stringent compliance education for combating money laundering and terrorist financing to corporate lawyers, compliance professionals as well as companies and students who want to enhance their knowledge in the field of Anti-Money Laundering and Counter Terrorism Financing in Dubai

Verified Certificate

Students of the course can be provided a Knowledge and Human Development Authority (KHDA) verifiable course completion certificate at request. 

Why Get Certified?

• Drive a culture of compliance from the top down by building highly skilled teams staffed with subject matter experts.

• Demonstrate to regulators and examiners their dedication to a standardized risk-based approach for protecting against money laundering threats and financial crime risks.

• Attract, retain and reward top talent by placing a premium on certified professionals

• Meet mandated AML training requirements through preparation and study and satisfy ongoing training through recertification and advanced certification activities

• Safeguard more effectively against financial and reputational damage

Prepare for your CAMS Exam with FTI

Our instructors are highly capable and even have the youngest Certified Anti Money Laundering Specialist to their credit. They have experience in teaching and preparing candidates for the CAMS exam in an easy and relaxing way. The classes are 32 hours long and usually finishes between 6-9

Certified Anti-Money Laundering Specialist Preparation

See a brief outlook into the topics you’ll be learning below. For a more detailed proposal, please get in touch.

• Section 1: Risks And Methods Of Money Laundering And Terrorism Financing
• Section 2: Compliance Standards For Anti-Money Laundering (AML) And Combating The Financing Of Terrorism (CFT)
• Section 3: Designing a Comprehensive AML/CFT Program for a Financial Institution
• Section 4: Risk-based Customer Due Diligence, Customer Risk Profiling and Monitoring
• Section 4: Risk-based Customer Due Diligence, Customer Risk Profiling and Monitoring
• Case Studies
• Exercises