Certified Anti-Money Laundering Specialist CAMS by ACAMS
14.000,00 SAR
The CAMS Certification is an established global qualification that outlines the key principles of money laundering, and how to prevent it. In as little as four months, individuals and teams can be certified as Anti-Money Laundering Specialists.
About the Course: The Certified Anti-Money Laundering Specialist (CAMS) certification is the highest international professional credential in the field of anti-money laundering (AML) and counter-terrorism financing (CTF). This preparatory program equips participants with the strategies and practices aligned with international AML standards. It provides the skills, knowledge, and guidance needed to understand key topics covered in the exam material. The program is designed to help participants successfully pass the exam and obtain the certification. The program cost includes the exam fee.
What will you learn:
- Key risks and methods of money laundering and terrorism financing.
- International standards and best practices for AML/CTF compliance.
- How to develop and implement effective AML/CTF compliance programs.
- Techniques for conducting investigations and responding to AML-related incidents.
- Understanding the regulatory and legal frameworks in financial and non-financial institutions.
Certification Objectives:
- Acquire the knowledge and skills to pass the Certified Anti-Money Laundering Specialist (CAMS) exam.
- Understand the risks associated with money laundering and terrorism financing.
- Gain insight into money laundering and terrorism financing patterns in financial and non-financial institutions.
- Identify money laundering indicators in services and operations of financial and non-financial institutions.
- Develop skills in managing money laundering risks and become familiar with key international and regional AML/CTF standards and initiatives.
Awarding Body:Â
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