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

تفاصيل الدورة

ACAMS set out with the mission to set an international standard for testing the knowledge of those entrusted with the detection and prevention of money laundering. What sprang from that concept was the Certified Anti-Money Laundering Specialist (CAMS) Certification. Since its inception, CAMS have become the gold standard in AML certifications and is recognized by private institutions, governments and law enforcement.
FTI’s CAMS exam preparation course provides stringent compliance education for combating money laundering and terrorist financing to corporate lawyers, compliance professionals as well as companies and students who want to enhance their knowledge in the field of Anti-Money Laundering and Counter Terrorism Financing in Dubai. Students of the course can also be provided a KHDA Verifiable course completion certificate at request.
Why CAMS?
If you become a Certified Anti Money Laundering Specialist, these are the benefits you can bring to your company/organization:
Drive a culture of compliance from the top down by building highly skilled teams staffed with subject matter experts
Demonstrate to regulators and examiners their dedication to a standardized risk-based approach for protecting against money laundering threats and financial crime risks
Attract, retain and reward top talent by placing a premium on certified professionals
Meet mandated AML training requirements through preparation and study and satisfy ongoing training through recertification and advanced certification activities
Safeguard more effectively against financial and reputational damage. تحديث بتاريخ 06 October, 2019