CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST
Available Dates & Locations
COURSE OVERVIEW
This course is designed to prepare participants for the Certified Anti-Money Laundering Specialist (CAMS) certification exam, a globally recognized qualification issued by the Association of Certified Anti-Money Laundering Specialists (ACAMS). As the gold standard in AML certifications, CAMS equips professionals with the expertise to detect, prevent, and mitigate money laundering risks. The course covers key principles of money laundering, international standards, program implementation, and investigative techniques. Participants will develop critical skills to comply with global AML regulations, ensuring alignment with institutional, governmental, and regulatory expectations worldwide.
COURSE OBJECTIVES
By the end of this course, attendees will be able to:
- Identify money laundering methods and associated risks.
- Interpret global anti-money laundering standards and frameworks.
- Develop comprehensive AML programs for their organizations.
- Evaluate risk-based approaches to compliance.
- Implement effective reporting mechanisms for suspicious activities.
- Facilitate internal investigations related to AML concerns.
- Analyze real-world AML case studies and lessons learned.
- Prepare for the CAMS certification exam confidently.
TARGET COMPETENCIES
- Money Laundering Risks
- Global AML Standards
- Program Development Skills
- Investigative Techniques
- Compliance Best Practices
- Reporting Requirements
- Risk-Based Approaches
- AML and compliance officers
- Financial crime specialists
- Risk management professionals
- Banking and finance staff
- Regulators and auditors
Interactive lectures, real-world case studies, group discussions, practical exercises, and CAMS exam preparation guides to ensure comprehensive understanding and application.
