Certified Anti-Money Laundering Specialist (CAMS) Preparation Learn Well Management Training Center
COURSE DESCRIPTION
This course is an elaborated and practical analysis of anti-money laundering legislation and the implementation technique in the financial sector. Also to help professionals and practitioners involved with financial institutions in understanding the various complexities associated with financial crime. The course is designed with highly practical guidance as well as the latest developments both in regulatory and otherwise. This course will advantage protecting yourself and your company by being informed of all the key issues associated.
CAMS(Certified Anti-Money Laundering Specialist ) PREPARATION
This course will also prove useful to those preparing for the ACAMS certification. The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money certified professionals carry a verified and substantiated ability to detect and prevent money laundering and financial crime.
COURSE BENEFITS
This course is an elaborated and practical analysis of anti-money laundering legislation and the implementation technique in the financial sector. Also to help professionals and practitioners involved with financial institutions in understanding the various complexities associated with financial crime. The course is designed with highly practical guidance as well as the latest developments both in regulatory and otherwise. This course will advantage protecting yourself and your company by being informed of all the key issues associated.
CAMS(Certified Anti-Money Laundering Specialist ) PREPARATION
This course will also prove useful to those preparing for the ACAMS certification. The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money certified professionals carry a verified and substantiated ability to detect and prevent money laundering and financial crime.
COURSE BENEFITS
- Guard against money laundering threats
- Understanding of the Fraud and Crime Activities
- Know about Money Laundering and Terrorist Financing
- Professional Growth opportunities and leader in AML
- Helps your company to minimize the risk
- It enhance the knowledge , skills and expertise the Anti- Money Laundering
- Financial crime detection and prevention for professional
- Detect and prevent Money Laundering
- Define Money Laundering and its cycle
- Identify how Money Laundering can be committed
- Apply the GCC and international law and regulations on Anti-Money Laundering
- Analyze financial records and identify possible leads
- Apply methods to prove income or funds from unknown sources
- Introduction to Money Laundering and Terrorist Financing
- Role of the Financial Action Task Force (FATF)
- EU Directives
- The US laws and their implications internationally
- UAE Laws on Money Laundering
- Customer Due Diligence
- Money Laundering schemes
- Ongoing Monitoring
- Suspicions and Reporting
- Tipping Off
- Money Laundering Reporting Officer (MLRO)
- Senior Management Responsibility
- Training and Awareness
This course is no longer available.
Course details
COURSE DESCRIPTIONThis course is an elaborated and practical analysis of anti-money laundering legislation and the implementation technique in the financial sector. Also to help professionals and practitioners involved with financial institutions in understanding the various complexities associated with financial crime. The course is designed with highly practical guidance as well as the latest developments both in regulatory and otherwise. This course will advantage protecting yourself and your company by being informed of all the key issues associated.
CAMS(Certified Anti-Money Laundering Specialist ) PREPARATION
This course will also prove useful to those preparing for the ACAMS certification. The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money certified professionals carry a verified and substantiated ability to detect and prevent money laundering and financial crime.
COURSE BENEFITS
- Guard against money laundering threats
- Understanding of the Fraud and Crime Activities
- Know about Money Laundering and Terrorist Financing
- Professional Growth opportunities and leader in AML
- Helps your company to minimize the risk
- It enhance the knowledge , skills and expertise the Anti- Money Laundering
- Financial crime detection and prevention for professional
- Detect and prevent Money Laundering
- Define Money Laundering and its cycle
- Identify how Money Laundering can be committed
- Apply the GCC and international law and regulations on Anti-Money Laundering
- Analyze financial records and identify possible leads
- Apply methods to prove income or funds from unknown sources
- Introduction to Money Laundering and Terrorist Financing
- Role of the Financial Action Task Force (FATF)
- EU Directives
- The US laws and their implications internationally
- UAE Laws on Money Laundering
- Customer Due Diligence
- Money Laundering schemes
- Ongoing Monitoring
- Suspicions and Reporting
- Tipping Off
- Money Laundering Reporting Officer (MLRO)
- Senior Management Responsibility
- Training and Awareness
Updated on 15 February, 2023
Job roles this course is suitable for:
Financial officers , Financial controllers , Accountants , Money laundering reporting officers , Compliance officers , AuditorsCourse Location
About Learn Well Management Training Center
LEARN WELL Management Training Center LLC is the brainchild of a group of highly Experienced and Enthusiastic Technocrats, Networking Engineers, Functional Experts, management professionals, edupreneurs and International Assessors and reputed consultants in diverse areas of specialization. Learn Well MTC has involved in its comprehensive pursuit of providing Global Training Solutions in various sectors and also helping in creating a platform for various International assessments for providing quality personnel assessment in Information Technology, Project Management, and Language Assessments etc.Today Learn Well is also providing various other Technical solutions to organizations and Institutions within the UAE region while also addressing the requirements of clients across the Middle East and African region. One of the intentions of establishing Learn Well MTC was also to cater to the demand for highly skilled specialized quality training in the region especially in the Oil and Gas sector which supports all the industry and economy of the country.The majority of our clients are mainly in the Oil and Gas sector, Universities and other educational Institutions in the Academic Sector, Banking and Financial Services, Insurance, Manufacturing etc., We are also offering a range of Training consultancy services which also includes core training in Application Development and Technology Maintenance, I.T Infrastructure Management and Business Process Management etc. The learning Quality at our Institution monitored through an assurance parameter for each stage of training, which is set accordingly with the learning outcomes and subsequent development at all levels. We promote learning through practical efficiency and result oriented effective process of creations which ensures learner confidence.
We are located at Sheikh Rashid Street (Airport Road), Abu Dhabi which is easily accessible with both private and public transportation services across Abu Dhabi. See all Learn Well Management Training Center courses
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