Certified Anti-Money Laundering Specialist - CAMS® هذه الدورة تدرس باللغة الإنجليزية

تفاصيل الدورة

About Certified Anti-Money Laundering Specialist - CAMS®

• Recognized worldwide by employers in both the private and government sectors and acknowledged by regulators, examiners, and law enforcement, the CAMS credential denotes proven knowledge in the detection and prevention of money laundering and positions certified AML professionals as leaders in the industry. CAMS educates professionals in private and government organizations about the strategies and practices required to meet the international standards of the detection and prevention of money laundering and terrorist financing, qualifying them to work in a wide range of different professional organizations such as banks, government regulators and law enforcement agencies, as well as in financial and non-financial institutions that need the services of well qualified compliance professionals.

Certifying Body

• The Association of Certified Anti-Money Laundering Specialists (ACAMS) is based in the United States of America. ACAMS is the premier organization for training and qualifying AML/CTF professionals to obtain the Certified Anti-Money Laundering Specialist (CAMS) credential – the most respected certification in the industry.

Value of Obtaining CAMS® Credential

• On Corporate Level: Minimizes risk by having a CAMS-certified team ensures that your people share and maintain a common level of AML knowledge.
• On Personal Level: Enhance the knowledge base and professional recognition of expertise acquired in the Anti-Money Laundering AML domain.

CAMS® Review Curriculum:

• Global Consultants is a certified training institute in Kuwait, that is authorized to conduct Certified Anti-Money Laundering Specialist (CAMS) review programs in Kuwait using a Curriculum approved by the Association of Certified Anti-Money Laundering Specialists (ACAMS). The CAMS curriculum contains four modules:

Module Topic

• Money Laundering Risk and Methods
• International AML Standards
• Anti-Money Laundering Programs
• Conducting & Responding to Investigations

Why Review CAMS® in Kuwait with Global Consultants?

• 6-1 Global Consultants Experience
• 6-2 Global Consultants Review Course Style
• 6-3 Experienced Trainers
• 6-4 5-Star Hotel Training Venues