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CAMS (Certified Anti-Money Laundering Specialist) PREPATORY TRAINING COURSE
CAMS (Certified Anti-Money Laundering Specialist) Exam Preparation
What is CAMS?
CAMS is recognized as the gold standard in AML certifications by institutions, governments and regulators worldwide. CAMS is an established global qualification that outlines the key principles of money laundering, and how to prevent it. In as little as three months, individuals and teams can be certified as Anti-Money Laundering Specialists.
Who should enroll?
CAMS course is best suitable for all professionals working in sectors like Banks, Money Exchanges, Credit Unions, International Regulatory Bodies, Law Enforcement Agencies, Securities Firms, Money Services Businesses, Insurance Companies, Consulting Groups, Audit Firms, Accounting and Law Firms, Gaming Organizations, Credit, Debit & Prepaid Card Companies, Real Estate Agencies, Jewellery and Precious Metals Dealer etc.
Course Outcome or Course Benefit
After the successful completion of the course one can work as below designations.
- Anti-Money Laundering Officers,
- Compliance Officers
- Government Regulators
- Law Enforcement/Intelligence Agents
- Internal & External Auditors
- Intelligence Officers
- Risk Management Specialists
- Attorneys and Certified Public Accountants
- Investment Advisors
- Real Estate Compliance Specialists
- Consultants
Course Structure
This course is an exam preparatory training to pass CAMS exam and a complete coverage of the CAMS guide will be covered with a practical approach.
ANTI-MONEY LAUNDERING
AML/CFT and KYC Fundamentals, obligations (Regulatory requirementsGlobal, National and Regional).
International Frameworks, best practices by FATF, BASEL, EGMONT EU Directives, etc.
RISK-BASED APPROACH
Risk Indicators, Internal Controls
CUSTOMER DUE DILIGENCE
SDD, EDD, Ongoing Monitoring
BENEFICIAL OWNERS, PEPs
Identify, Verify, SoW-SoF & Monitor
SANCTIONS, SCREENING
Red Flags, OFAC, UNSC, EU-UKHM Black List/Watch List, False Positives
SUSPICIOUS TRANSACTION REPORTS (STR, SAR, CTR)
Filing, Reviewing, Data Mining
RECORD KEEPING PROCEDURES
Regular, Ad-hoc reporting
TRAINING
Awareness, refresher, updates
Also covers the following topics:
- Three Stages in the Money Laundering Cycle.
- The Economic and Social Consequences of Money Laundering.
- AML/CFT Compliance Programs and Individual Accountability.
- Credit Unions and Building Societies.
- Non-Bank Financial Institutions
- Non-Financial Businesses and Professions.
- Risk Associated with New Payment Products and Services.
- Corporate Vehicles Used to Facilitate Illicit Finance.
- Terrorist Financing
- Use of Hawala and Other Informal Value Transfer Systems.
- Emerging Risks for Terrorist Financing
