Anti-Money Laundering Specialist
April 4, 2024 2025-09-22 10:12Anti-Money Laundering Specialist
Enabling Your Vision
AML Specialist Certification
Emirates Institute of Finance in collaboration with the Association for Certified Anti-Money Laundering Specialists (ACAMS, USA) is offering the Certified Anti-Money Laundering Specialist (CAMS) certification, to develop qualified personnel with deep and strong knowledge of anti-money laundering and its standards. CAMS provides you with professional growth opportunities and will position you as a leader in the AML. CAMS is considered the international gold standard in AML certifications. The preparation process strengthens your core capacity to combat financial crime and protect your organization from money laundering.
CAMS is recognized as the gold standard in AML certifications by institutions, governments, and regulators worldwide. The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CFT principles.
The AML or AMLS certification is best suitable for:
- AML & CFT Compliance Officers and Managers
- Senior KYC and CDD Officers and analysts
- Money Laundering Reporting Officers
- Internal Auditors
- Sanctions Compliance and Sanctions Screening
- Regulatory Compliance
- Risk Management
- Legal Counsel
Participants must have 40 qualifying credits to take the examination based on education, professional certifications, and professional experience in the AML area.
- Day 1: Tuesday 4th June 2024
- Day 2: Tuesday 11th June 2024
- Day 3: Tuesday 18th June 2024
- Day 4 : Tuesday 25th June 2024
- Day 5 : Tuesday 2nd July 2024
- Time: 06:00pm-9:00pm
- Exam: To be decided by participant
- Location: Online TEAMS
After the completion of this course, the learner should be able to understand:
- Risks and methods of money laundering and terrorism financing
- Compliance standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
- AML, CFT, and sanctions compliance programs
- Conducting and supporting the investigation process
- Graduate with a minimum 2 years of experience in the compliance and related domain
- Candidates need to demonstrate 40 eligibility qualifying credits.
- Please contact the Lead for International Certifications for more details.
- Regular sessions – 4-day sessions -9.00 a.m. to 2.00 p.m.
- Evening sessions – 6.00 p.m. – 9.00 p.m. (6 sessions – Once a week)
For more details, please contact the EIF Certifications Department at certificates@eif.gov.ae.
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