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The Certified Anti-Money Laundering Specialist (CAMS) programme prepares participants for the professional certification examination offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS). It strengthens their knowledge and skills in combating money laundering and terrorist financing and managing the associated risks, drawing on international standards and practices. The programme explores money laundering and terrorist financing methods and red flags across financial and non-financial institutions, alongside key international frameworks, including the Financial Action Task Force (FATF) Recommendations. It also covers the core elements of an effective anti-money laundering programme: risk assessment, customer due diligence and enhanced due diligence, transaction monitoring, suspicious activity reporting and sanctions compliance. Governance, internal controls, staff training and independent audit are addressed as essential components of programme effectiveness. Participants also examine the fundamentals of conducting and supporting investigations, maintaining records, safeguarding confidential information and cooperating with relevant authorities. By addressing these topics in professional contexts, the programme helps participants connect knowledge with workplace responsibilities, strengthen their ability to identify and assess risks and determine appropriate responses, and contribute to effective compliance programmes while building their readiness for the CAMS examination.
Banking
Capital Market
Insurance
Financing
إدارة المخاطر
الالتزام ومكافحة غسل الأموال وتمويل الإرهاب +2
إدارة المخاطر
الالتزام ومكافحة غسل الأموال وتمويل الإرهاب
الائتمان
المراجعة الداخلية
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +2
Lecture
Case Studies
Dialogue Teams
Exercises and assignments
Pre Assessment
Post Assessment +1
Pre Assessment
Post Assessment
Discussion Panel
Compliance Officer ...
Risk Analyst
Compliance Officer
Risk Analyst
This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
Online Training
Stages of money laundering process
Money laundering risks
Money laundering methods
Risks relating to payment’s new products and services
Corporate vehicles used to facilitate illicit finance
Differences and similarities between money laundering and terrorist financing activities
Terrorist financing risks
Online Training
Financial Action Task Force (FATF)
The Basel Committee on Banking Supervision
European Union directives for the combat of money laundering
Regional bodies similar to FATF
Office of Foreign Assets Control (OFAC)
Online Training
Assessment of money laundering and terrorist financing risks
AML and CTF program
Monitoring and reporting suspicious and abnormal transactions
Money laundering and terrorist financing red flags
Online Training
Investigations initiated by the financial institution
Sources of investigations
Conducting investigations
International cooperation to combat money laundering and terrorist financing
Acquire the knowledge and skills needed for passing the CAMS examination
Understand the risks of money laundering and terrorist financing so that it can properly manage those 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.
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