Course Description: CAMS (Certified Anti-Money Laundering Specialists) enables dedicated Counter Threat Finance and Financial Crimes professionals to promote standards for the detection and prevention of money laundering and terrorist financing. CAMS training will promote and enhance current knowledge and skill level using career enhancement platform using cutting-edge education, training as well as exposure to a massive community of AML/Counterdrug/Financial Crimes professionals. As money laundering and terrorist financing threaten financial and non-financial institutions and societies, the challenge, and the need to develop experts in preventing and detecting financial crime intensifies. Internationally recognized, the CAMS credential identifies those who earn it as possessing specialized AML knowledge. AML professionals who earn the CAMS designation position themselves to be leaders in the industry and valuable assets to their organizations.
Prerequisites: All students will be vetted before they can attend the course. Registered students must go to https://www.acams.org/cams-calculator/
Minimum points needed is 40 qualifying credits based on education, professional certification(s), and/or professional work experience in the anti-money laundering field. During the application process you must provide supporting documentation.
Course Length: 5 Days / 40 Hours