Certified Anti-Money Laundering Specialist

CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS)

EIBFS Training for CAMS Examination with ACAMS, USA

 

PROGRAM OVERVIEW

In 2001, ACAMS set out with the mission to establish an international standard for testing the knowledge of those entrusted with the detection and prevention of money laundering. Since its inception, CAMS has become the gold standard in AML certifications, and the preparation process strengthens core capacity to combat financial crime and protect the institutions from AML.

 TARGET AUDIENCE

Anti-Money Laundering Officers, Compliance Officers, Government Regulators, Enforcement/Intelligence Agents, Internal & External Auditors, Intelligence Officers, Risk Management Specialists, Attorneys and Certified Public Accountants, Investment Advisors, Real Estate Compliance Specialists and Consultants

 PROGRAM CONTENT

• Risks and Methods of Money Laundering and Terrorism Financing
  • Money Laundering and Terrorism Financing Methods
  • Recognition of Risks
• Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)
  • International
  • Regional
• AML Compliance Program
  • AML / CFT Compliance Program Design in Different Industry Settings
  • Maintenance of an Effective AML / CFT Compliance Program
• Conducting or Supporting the Investigation Process
  • SAR and STR Filing
  • Assistance of Institutional Investigations
  • Assistance of Legal and Government Inquiries Domestically and Internationally Within Parameters of the Law

 PREREQUISITES

Candidates wishing to sit for the CAMS Examination must:

• Document a minimum of 40 qualifying credits based on education, other professional certification and professional experience in the field.
• Submit supporting documents.
• Provide three professional references.

Candidates who pass the CAMS Examination and wish to use and display the CAMS credential must also be active members of ACAMS.

 BENEFITS OF CAMS WITH EIBFS

• Certificate of completion for the CAMS preparation Seminar
• One-year professional membership with ACAMS
• Online preparation seminar from ACAMS
• Electronic edition of CAMS examination study guide and supplement
• Five days training sessions from EIBFS and 1-day CAMS seminar

 DURATION EIBFS DELIVERY

15 Hours Virtual Training, 1-day Online Seminar with CAMS and a Mock Exam

Public sessions: Tuesday Cohorts 6pm-9pm for 5 consecutive weeks.

To write the exam and get the certificate from ACAMS, you need to get a membership with ACAMS. Post training the candidate must book their exam directly with ACAMS.

INVESTMENT

Our fees for conducting this program per person are 7,500AED + VAT.

This includes training, Mock exam, 1-year membership with ACAMS, Exam Registration. 

ENROLLMENT

For further information on course start dates and enrollment please contact certificates@eibfs.com

Bank employees may contact their training department for enrollment.