Certified Anti-Money Laundering Specialist (CAMS)

EIMF - European Institute of Management and Finance

Course

In Nicosia (Cyprus)

£ 1,512 + VAT

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Description

  • Type

    Course

  • Level

    Intermediate

  • Location

    Nicosia (Cyprus)

  • Class hours

    14h

  • Duration

    2 Days

  • Start date

    Different dates available

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.

Facilities

Location

Start date

Nicosia (Cyprus)
See map
25 Megaron Street, Strovolos, Nicosia, 2032

Start date

Different dates availableEnrolment now open
Different dates availableEnrolment now open

About this course

The 2-day course is designed to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, promote the development and implementation of sound anti-money laundering policies and procedures and prepare eligible candidates to sit the CAMS examination.

The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators.

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Reviews

Subjects

  • Anti-money Laundering
  • Financial
  • Financial Training
  • Financial Risk
  • Financial PR
  • Financial Accounting
  • Financial Management
  • Financial Services
  • Money laundering
  • Laundering Trends

Course programme

Course Content

  • Session 1: Introduction to Money Laundering & Reverse Money Laundering
  • Session 2: Latest Money Laundering Trends, Threats and Methods
  • Session 3: International Standards of Anti- Money Laundering Compliance
  • Session 4: Designing an effective Anti- Money Laundering Compliance Program
  • Session 5: Duties & Responsibilities of the Money Laundering Reporting Officer “MLRO”
  • Session 6: Designing an effective Customer Due Diligence / Enhanced Due Diligence
  • Session 7: Conducting and Supporting the Investigation Process
  • Session 8: Reporting Suspicious Activities / Transactions “SAR’s / STR’s”

See related categories

Certified Anti-Money Laundering Specialist (CAMS)

£ 1,512 + VAT

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