Description

The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CFT principles. Passing the CAMS examination distinguishes you as an AML/CFT authority and helps mitigate institutional financial crime risks.

Internationally renowned and accepted, world governments acknowledge the CAMS Certification as the gold standard in AML/CFT compliance. Those who earn the CAMS designation reap multiple benefits, as increasing their professional value through better understanding of financial crime detection and prevention techniques, protecting their institution from money laundering threats and minimize financial crime risks, meeting mandated AML training requirements through preparation and study, and proving their AML expertise to examiners and regulators.

What is Anti Money Laundering?

Anti-money laundering refers to a set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.

Students would be thought how to carry out the following job descriptions:
1. Anti – money laundering analysis
2. KYC (Know your customer) analysis
3. Fraud Analysis
4. Negative news analysis
5. Sanctions Analysis
6. OFAC (Office of the foreign asset control) Analysis
7. Enhanced due diligence (EDD) Analysis