Certified Anti Money Laundering Specialist (CAMS)

Learning Outcomes of The Certified Anti Money Laundering Specialist Course:
Gain a full understanding of the definition of money laundering
Learn how to assess risk and implement a risk-based approach for your business
Understand what determines if a transaction is suspicious
Learn how to detect and report suspicious money laundering activities
Know how to comply with the Bank Secrecy Act and retain records of specific information
Familiarise with the AML glossary of terms
Be aware of the pitfalls of outsourcing and how to avoid them
Ensure that your KYC (know your customer) information is kept up-to-date

This course is suitable for anyone who works in the financial, legal or real estate sector, as well as in roles that involve frequent cash transactions. You will explore the Anti-Money Laundering Act in detail, and the different stages of money laundering. You will also learn how to report AML and develop practical knowledge to be able to identify potential risks and counteract attacks.

Upon successful completion of the course, you will be able to obtain your course completion e-certificate free of cost. Print copy by post is also available at an additional cost of 9.99 and PDF Certificate at 4.99.

Why choose this course
Earn a free e-certificate upon successful completion.
Accessible, informative modules taught by expert instructors
Study in your own time, at your own pace, through your computer tablet or mobile device
Benefit from instant feedback through mock exams and multiple-choice assessments
Get 24/7 help or advice from our email and live chat teams
Full Tutor Support on Weekdays