CAMS Certified Anti Money Laundering Specialist
Details
- CAMS helps you excel in your current position, makes you more productive and valuable;
- CAMS provides professional growth opportunities and will position you as a leader in the AML;
- CAMS certified professionals make more money - CAMS-certified AML professionals out-earn their noncertified peers by 14%.
- CAMS is recognized as the benchmark of AML certifications by regulatory agencies and throughout the financial services industry;
- CAMS can help your company minimize risk.
- Anti-Money Laundering Officers
- Compliance Officers
- Government Regulators
- Law Enforcement/Intelligence Agents
- Internal & External Auditors
- Intelligence Officers
- Risk Management Specialists
- Attorneys and Certified Public Accountants
- Investment Advisors
- Real Estate Compliance Specialists
- Consultants
From:
- Banking
- Government
- Securities Broker/Dealers
- Money Services Businesses
- Insurance Companies
- Accounting and Law Firms
- Gaming Organizations
- Credit, Debit & Pre-Paid Card Companies
- Real Estate Agencies
- Jewelry and Precious Metals Dealers
Candidates wishing to sit for the CAMS Examination
must:
- Document a minimum of 40 qualifying credits based on education, other professional certification and professional experience in the field (this program will fulfill this requirements).
- Submit supporting documents.
- Provide three professional references. Candidates who pass the CAMS Examination and wish to use and display the CAMS credential must also be active members of ACAMS.
Registered candidates for the CAMS preparation training will receive
Certificate of completion for the CAMS preparation seminar;
- A one year professional membership with ACAMS;
- Participation in the CAMS live multi-day course;
- One electronic edition of the CAMS Examination Study Guide and Supplement
- CAMS examination voucher code to register individually for the CAMS computer based examination at any of testing centers in Abu Dhabi, Dubai, Sharjah, Riyadh or Jeddah.
CAMS Recertification
The purpose of the CAMS recertification requirements is to ensure that Certified Anti-Money Laundering Specialists (CAMS) continue, maintain and enhance their anti-money laundering expertise. Therefore, CAMS professionals are required to earn 60 continuing education credits through training, education and other professional development activities
Outline
A. Money Laundering and Terrorism Financing Methods
B. Recognition of Risks
II. COMPLIANCE STANDARDS FOR ANTI-MONEY LAUNDERING (AML) AND COMBATING THE FINANCING OF TERRORISM (CFT)
A. International
B. Regional
III. AML COMPLIANCE PROGRAM
A. AML / CFT Compliance Program Design in Different Industry Settings
B. Maintenance of an Effective AML / CFT Compliance Program
IV. CONDUCTING OR SUPPORTING THE INVESTIGATION PROCESS
A. SAR and STR Filing
B. Assistance of Institutional Investigations
C. Assistance of Legal and Government Inquiries Domestically and Internationally Within Parameters of the Law
Built upon the strong experience in the manufacturing sector, which its founders developed in Sweden during the 90’s global expansion, LEORON evolved into the dominant training institute that offers a comprehensive set of training and development solutions.
All across the EMEA region, we’ve gained a reputation by transferring knowledge in all strategic corporate functions, including corporate finance, HR, SCM, operations, and engineering. Today, we are globally recognized as one of the leading providers of US-certified programs. We offer certifications from the most notable American institutes, such as ASQ, APICS, IACCM, IIA, PMI, IABFM and much more.
LEORON’s mission is to help our worldwide clients boost their competitiveness by improving the competency levels of their employees through top quality training and development solutions delivered by unrivaled global experts and facilitated by the best training managers in the industry.
Whether our clients are facing difficulties re-organizing their brand, equipping their workforce with an extra set of skills or aiming to assess competencies within an existing structure, our development planning is a great solution. Through powerful content, gamification, and applied learning, we’ve established a great way of building professional skills and competencies, be it with public, in-house, or online courses. ...
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