Program Brief
The Certified Anti-Money Laundering Specialist Certificate (CAMS) is the highest international professional certificate in the field of combating money laundering and terrorist financing operations. It provides participants with the necessary strategies and practices in accordance with international anti-money laundering standards. This preparatory program equips participants with the skills, knowledge, and guiding instructions needed to understand the main topics covered in the test subjects, through cutting-edge education; For the purpose of passing the test and obtaining the certificate. Course fees including exam.
Sectors
Program Topic
- Compliance and Anti-Financial Crimes
Job Families
Program Goals
At the end of the training program, the participant should be able to:
- Acquire the knowledge and skills needed for passing the CAMS examination
- Comprehend money laundering and terrorist financing risks
- Understand the typologies of money laundering and terrorist financing in financial and non-financial organizations
- Identify money laundering indicators in the services and operations of financial and non-financial organizations
- Acquire skills for managing money laundering risks
- Become familiar with the most salient initiatives and international & regional standards relating to combating money laundering and terrorist financing.
Jadarat
Program Agenda
Module 1: Money Laundering
1 Stages of money laundering process
2 Money laundering risks
3 Money laundering methods
4 Risks relating to payment’s new products and services
5 Corporate vehicles used to facilitate illicit finance
6 Differences and similarities between money laundering and terrorist financing activities
7 Terrorist financing risks
Module 2: International Standards for Combating Money Laundering and Terrorist Financing
1 Financial Action Task Force (FATF)
2 The Basel Committee on Banking Supervision
3 European Union directives for the combat of money laundering
4 Regional bodies similar to FATF
5 Office of Foreign Assets Control (OFAC)
Module 3: AML and CTF Compliance Programs
1 Assessment of money laundering and terrorist financing risks
2 AML and CTF program
3 Monitoring and reporting suspicious and abnormal transactions
4 Money laundering and terrorist financing red flags
Module 4: Conducting and Responding to Investigations
1 Investigations initiated by the financial institution
2 Sources of investigations
3 Conducting investigations
4 International cooperation to combat money laundering and terrorist financing
Program Requirements
study the training material of the program
It is suggested to study the training material of the program before attending the program
There are no prerequisites for attending the program, whereas the CAMS examination requirements are:
An active ACAMS membership (40) education or experience credits, as follows: Academic Credentials: 10 credits for Associates 20 credits for bachelor’s degree holders 30 credits for master’s degree holders 40 credits for JD or Ph.D. holders Work Experience: 10 credits for each year of experience Training: 1 credit for each hour of financial crime related training
Program Path
Names of the training programs that are integrated (enriched) with the training program:
- Not Available
Names of the training programs that after the training program:
- Not Available
Program Method
- Lecture
- Case Studies
- Dialogue Teams
Evaluation Method
- Pre Exam
- Post Exam
- Simulation Test for professional exam
Training Type
- In Class Training
- Online Training
Partners
Not Available
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