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Anti-Money Laundering Specialist

ANTI MONEY LAUNDERING SPECIALIST CERTIFICATION

CAMS — ANTI-MONEY LAUNDERING SPECIALIST

Enabling Your Vision

AML Specialist Certification

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

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.
Instructor-led classroom sessions and VILT sessions. Study Guide, Flashcards, Presentations and Case Studies, and Mock Exams. 
  • 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)

DHS 8000 / Person + VAT

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    Emirates Institute of Finance