This course is in collaboration with ISACA Institute
Introduction:
The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments, and regulators.
Content:
- Introduction to Money Laundering & Reverse Money Laundering
- Latest Money Laundering Trends, Threats and Methods
- International Standards of Anti- Money Laundering Compliance
- Designing an effective Anti- Money Laundering Compliance Program
- Duties & Responsibilities of the Money Laundering Reporting Officer “MLRO”
- Designing an effective Customer Due Diligence / Enhanced Due Diligence
- Conducting and Supporting the Investigation Process
- Reporting Suspicious Activities / Transactions “SAR’s / STR’s”
- Testing Samples, Wrap Up & Conclusion
Target Audience :
Compliance officers, risk managers, AML analysts, investigators, auditors, regulators, and those involved in industries susceptible to money laundering and financial crimes.
Include
- Online Study Materials
- Review Question, assessments, and practice exams
- CAMS Exam fees
Exam Location:
Pearson VUE testing center , at Dubai Media city
For more about the testing center
https://www.pearsonvue.com/us/en/test-takers/
Location: The venue will be decided prior to the course date
