Course details
The Central Bank of Bahrain (CBB), in its effort to curtail the dangers of money laundering, has mandated BIBF to disseminate awareness on money laundering amongst the banking and financial communities. BIBF has gone beyond the awareness boundary by creating greater opportunities in career development, and protecting the financial industry and the economy at large by advancing anti-money laundering professionals in the GCC/MENA Region. This is being achieved by offering the Preparatory course in CAMS Examination, which is aimed at enhancing advanced awareness and developing expertise in the area of anti-money laundering. Currently, there exists a global Anti-Money Laundering professional certification programme, the Certified Anti-Money Laundering Specialist (CAMS) programme as offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS). BIBF prepares the candidates for this international certification examination over six training sessions. This certification is recommended by the CBB for all its MLRO’s/DMLRO’s.
Learning Outcomes
By the end of this practical course participants will be able to demonstrate an understanding of:
- The regulatory environment
- International regulation
- Compliance in practice
- Other key compliance areas.
Target Audience
- MLROs / Deputy MLROs
- Compliance Officers
- Auditors
- Other professionals in organizations that are prone to money laundering activities
Entry Requirements
The participant should possess a minimum educational qualification of a bachelors’ degree, or ML/Compliance related job experience of at least 12 months, with minimum knowledge equivalent to BIBF's Anti-Money Laundering Awareness Level Programme.
Updated on 28 December, 2017Course Location
About Bahrain Institute for Banking & Finance
We_They plays a vital role in the training and development of human capital in the Kingdom of Bahrain. Our commitment to excellence has strengthened our position as the top provider of quality education across all major business disciplines. We serve as a partner to numerous world-class institutions; delivering thought leadership, research and advisory, assessment and training in the areas of Accounting and Finance, Academic, Executive Development, Banking, Leadership and Management, Insurance, Islamic Finance and Information Technology; resulting in a complete business solution.
We_They covers a wide spectrum of subject matter, with over 300 different courses offered to the financial and corporate market; tailor-made training solutions based on organisational requirements; specialised programmes taught by leading market specialists; and professional qualifications and degree programmes in partnership with major international organisations.
We_They continues to exceed global benchmarks for many of the qualifications it offers with its affiliates.
Since its inception in 1981, We_They has grown from training 450 applicants a year primarily within the banking industry, to 20,000 drawing participants from all sectors of the economy, and are proud to have qualified over 200,000 learners in the last 3 decades.
Our faculty comprise of market practitioners, academics and qualified senior industry professionals. Their perse backgrounds ensure an enriched participant experience, striking the perfect balance between theory and practice.
We_They has made its mark internationally with clients in Asia, Africa, Europe, USA and the Middle East, well on its way to becoming the global institute of choice.
See all Bahrain Institute for Banking & Finance courses- BHD 16Duration: 1 To 2 Months
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