Certified Anti-Money Laundering Specialist (CAMS)
Preparation for the CAMS exam: money laundering and terrorist financing risks, international standards, and building an AML programme that works.
What it covers
- 01Risks and methods of money laundering and terrorist financing
- 02International AML/CFT standards (FATF)
- 03AML, CFT and sanctions compliance programmes
- 04Customer due diligence and transaction monitoring
- 05Conducting and supporting investigations
Who it is for
- Compliance and MLRO teams
- Bank and exchange-house staff
- Auditors and regulators
For your team
We run every programme in-house, in English or Arabic, scheduled around your organisation.
Ask for an in-house programme
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