Association for Certified Anti – Money Laundering Specialists (ACAMS®)
Certified Antimony Laundering Specialist (CAMS®) Training Programs
- Experienced and well qualified trainers
- Complete Study material along with a training kit
- Free Re-training for those who have doubts or missed any sessions
- After Training Services
- Convenient Weekend batch
- Course Completion certificate
Certified Antimony Laundering Specialist (CAMS®)
Employers of the private and government organization, regulators and examiners acknowledged CAMS® is one of the gold standard certification for Anti- Money Laundering. Certified professionals have a proven record in detection and prevention of money laundering.
Certification Body
• Association for Certified Anti – Money Laundering Specialists (ACAMS®)
Learning Objectives
• Productive & Valuable
• Professional Growth Opportunities and leader in AML
• Monetary Benefits
• Specialized and Centralized knowledge in AML
• Helps your Company to minimize the Risk
• Helping the subordinates and colleagues to gain knowledge in AML
Exam Contents
• Risks and Methods of Money Laundering and Financing Terrorism
• Compliance Standards for Anti money laundering and combating the financing of Terrorism
• AML Compliance Program
• Conducting and supporting the Investigating Process
Seminar or Webinar Attendance
- 1 Credit per Hour
Eligibility Criteria
• Minimum 40 Qualifying Credits
• Experience
• Education
• Three Professional References
• High Moral Character
Education
• Associate Degree: 10 credits
• Bachelor’s Degree: 20 credits
• Master’s Degree and above: 30 Credits
Experience
• 10 Credits Per Year
Exam Information
• 120 MCQs
• 3 ½ Hrs.
• Kryterion Online Examination Center
Validity and Recertification
• A total of 60 continuing education credits
• Must be accumulated within a three-year cycle
- Register for the Course
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- Call Us: +971 58 5987386
