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Course Profile

Certified Anti Money Laundering Specialist Course

By:Future Target Institute

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Course Id :615

Details

Recognised worldwide by employers in both private industry and government the Certified Anti-Money Laundering Specialist (CAMS) credential denotes proven knowledge in the detection and prevention of money laundering.
in the largest international membership organization dedicated to enhancing the knowledge and expertise of AML/CTF and financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors.
A Candidates who pass the rigorous CAMS examination distinguish themselves as experts fully qualified for the demanding anti-money laundering duties in business and government.

Topics covered / Highlights

  • Money laundering risks and methods, such as Black Market Peso Exchange and import and export price manipulation
  • The Financial Action Task Force (FATF) Recommendations, the Basel Committee’s Report on Customer Due Diligence and the Wolfsberg Group Principles
  • Important elements of an Anti-Money Laundering (AML) program
  • How to conduct and support a money laundering investigation

Who can attend this ?

Banking and finance professionals who may or may not have prior knowledge of compliance practices and wish to gain the CAMS credential to with further their career and knowledge or any other reason.

Pre requisites

Basic knowledge of compliance.

What am I going to get from this Class ?

The CAMS Exams course content. 

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CAMS

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