CAMS - Certified Anti-Money Laundering Specialist(Preparatory Training Course)
Course Description
CAMS Certification — Certified Anti-Money Laundering Specialist, is your gateway to becoming a globally recognized expert in the anti-money laundering (AML) arena. This prestigious certification, offered by Capsule Training Institute, prepares professionals to tackle financial crimes effectively. Learners will gain a deeper insight into money laundering methodologies, compliance standards, and counter-terrorism financing measures.
The CAMS Exam preparation included in our course ensures that candidates are well-prepared to achieve their ACAMS Certification. As the financial industry continues to evolve, staying ahead with the latest tools, techniques, and insights is crucial. The CAMS Certification empowers professionals to effectively detect, prevent, and address financial crimes, making a significant impact in safeguarding the integrity of financial systems across the globe.
Join us to advance your career in combating financial crime and to become a part of an elite group of AML specialists.
Recognitions
Capsule Training Institute, a globally recognized and trusted training centre, ensures you receive top-quality education and recognition for your efforts. Our commitment to delivering exceptional private education in Dubai has earned us the endorsement of the Knowledge and Human Development Authority (KHDA) and ISO 9001:2015 certification from the International Accreditation Forum (IAF).
Furthermore, Capsule Training Institute proudly achieved the title of ‘Best Training Institute‘ twice in 2023 for offering skill-based training programs in various industries. Our services and training quality have been recognized by students in over 65+ countries and by TOP international certifying organizations.
Learning Outcomes
Upon completing this CAMS certification course at WingsWay Training Institute, participants will:
- Understanding AML Principles and Terrorism Financing: Learn about the Wolfsberg AML Principles, how they apply to private and correspondent banking, and methods for monitoring and detecting financing of terrorism and suspicious activities.
- Regional Regulations Knowledge: Gain knowledge of the European Union’s Money Laundering Directives and a good understanding of significant U.S. legislation like the USA PATRIOT Act, especially in the context of international financial transactions.
- AML Compliance Program Design: Acquire skills to assess risks (like product, customer, and geography), create risk scoring models for institutions, and advise on AML concerns with appropriate solutions.
- Developing AML Policies and Training: Learn to develop and implement internal Anti-Money Laundering policies, procedures, and controls, and conduct ongoing AML training within an organization.
- Management Endorsement and Controls: Understand how to gain management or board endorsement for AML policies and implement effective account opening and other control measures.
Course Content
Module 1: UNDERSTANDING THE METHODS OF MONEY LAUNDERING
- Risks and Methods
- Global Impact
- Preventative Measures
Module 2: COMPLIANCE STANDARDS
- AML and CFT Standards
- Compliance Program Requirements
- Risk-Based Approach
Module 3: AML COMPLIANCE PROGRAM
- Design and Implementation
- Monitoring and Reporting
Module 4: INVESTIGATIVE TECHNIQUES
- Supporting Investigations
- Case Studies and Analysis
Key Topics
Key topics covered in this CAMS certification course include:
- Money Laundering Techniques
- AML/CFT Compliance Standards
- Risk Assessment and Management
- Investigative Processes
- CAMS Exam Preparation and Eligibility
Learners Profile
This ACAMS certification is ideal for:
- Banking and Financial Professionals
- Law Enforcement Officers
- Compliance and Legal Practitioners
Entry Qualification
Below listed are the CAMS certification requirements:
- Document a minimum of 40 qualifying credits based on education, professional experience, and training.
- Provide three professional references.
- Be of high moral character.
Career Opportunities
After completing the CAMS certification, candidates can explore a wider range of career opportunities in various sectors including banking, legal consulting, and law enforcement. Additional roles include:
- Financial Compliance Officer
- Anti-Money Laundering Auditor
- Regulatory Affairs Manager
- Forensic Accountant
- Legal Compliance Specialist
- Financial Investigator
- Compliance Manager
- Risk Officer
- AML Analyst
Course Duration
- 2 months
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