Developers for Training and Consultancy CAMS (Certified Anti-Money Laundering Specialist) Developers for Training and Consultancy
Price: AED 9,183
  • Payment Terms: Enquire
  • Location: Cairo
  • Duration / Course length: Upto 4 Days

    Course details

    Developers for Training and Consultancy (DTC) provides you with a comprehensive Preparation
    Course that will help you to properly prepare for and pass the CAMS examination

    Why is CAMS important?
    Preparing for the CAMS examination strengthens your current knowledge and widens your expertise, enabling you to better protect your organization. The decision to pursue the credential is a proof of your commitment to the profession. It keeps you on top of new developments in the field and shows regulators and examiners that you and your organization are serious about combating money laundering.

    Differentiate yourself
    The CAMS certification examination rigorously tests for aptitude and expertise in anti-money laundering detection and enforcement. Each person who passes the examination becomes a Certified Anti-Money Laundering Specialist (CAMS), a designation that identifies him or her as an expert in the field.
    This credential is recognized by banks, financial institutions and governments throughout the world.

    Benefits for your organization
    Having a CAMS-certified team lends tremendous credibility to your AML program, thereby enhancing your commitment and diligence in the eyes of regulators.
    (CAMS), a designation that identifies him or her as an expert in the field. This credential is recognized by banks, financial institutions and governments throughout the world.
    Benefits for your organization
    Having a CAMS-certified team lends tremendous credibility to your AML program, thereby enhancing your commitment and diligence in the eyes of regulators.

    The CAMS credential:
    1- Demonstrates to examiners that your department has specialized knowledge in the AML field. CAMS is recognized as the benchmark of AML certifications by regulatory agencies and throughout the financial services industry.
    2- Can help your company minimize risk.
    Having a CAMS-certified team ensures that your people share and maintain a common level of AML knowledge. Studying for the examination also offers guidance in designing and implementing tailored AML programs.
    3- Is endorsed by the government.
    Previous reports by the General Accounting Office supports having federal employees earn the CAMS certification.
    4- Upgrades your staff's skills.
    The exam preparation and continuing education required to maintain certification ensures your employees' skills remain sharp and their knowledge current.

    CAMS Preparation outline
    Led by instructors who are CAMS certified and respected experts in the AML field, the prep course cover core content and subject areas of the exam in easy-to-understand terminology.
    You will receive instruction on:
    • Money laundering risks and methods, such as Black Market Peso Exchange, import and export price manipulation, etc.
    • The FATF Recommendations, the Basel Committee's report on Customer Due Diligence for Banks and Wolfsberg Group Principles.
    • Important elements of anti-money laundering programs.
    • How to support and conduct a money laundering investigation. and you will see and practice SAMPLE EXAM QUESTIONS

    CAMS Preparation & Support
    Course Duration
    Three full day comprehensive course by AML experts

    Reference materials
    Online access to the CAMS Certification Study
    Guide in PDF and audio recording affords you:
    • A specific study plan
    • The flexibility to study at your own pace
    • A listing of key reference materials
    • A critical assessment of your preparedness for the examination
    • Important test-taking techniques

    Course Fees: USD inclusive of:
    • CAMS® Exam Fee (a US$ 1,495 value)
    • 1 Year membership in ACAMS® (a US$ 295value)
    • CAMS® Study Guide
    • CAMS® Supplement study Guide
    • CAMS® Certification Preparation Handouts
    • CAMS® Study Flash Cards
    • CAMS® Certification Study Tips & Tricks
    • CAMS® Exam Solving Tips & Tricks
    • Three-day interactive and engaging live class with ACAMS Certified Trainer
    • Full 150 CAMS® Exam Practice Questions

    The Examination
    Convenient computer-based testing. Take the examination when you want, where you want and get results in seconds. The exam is available in English & Arabic. Currently, there are two examination sites in Cairo, Egypt.

      Updated on 15 May, 2019

    Eligibility / Requirements

     Requires 2 – 3 years of experience 

    About Developers for Training and Consultancy

    Developers for Training and Consultancy (DTC)  is a regional HUB for Corporate Finance, Risk Management, Control, Audit, Compliance and Governance since 2008. DTC served the most demanding clients in all sectors in Egypt and the region including, CIB, QNB, ADIB, Egyptian Stock Exchange, Gulf Investment Corporation, Kharafi Group, HSBC, USAID, GSK, Pfizer, Orange, Hafil, Americana, FLSmidth and others. DTC is licensed by the renowned International Academy of Business and Financial Management (IABFM™) and registered consultancy firm with the European Bank for Reconstruction and Development. DTC is not only well known for its unmatched monthly public training calendar but also for its unique tailor made training and consultancy solutions to match each client’s exact needs. DTC offers the most prestigious professional certificates such as the CAMS, Certified Compliance Officer, Certified Valuation Analyst, Certified Operational Risk Professional, Certifiied Enterprise Risk Manager, Financial Risk Manager, Accredited Small & Medium Enterprises Consultant, Islamic Finance Qualification, Certified Information System Auditor and others, in addition to its international professional live events and conferences.   See all Developers for Training and Consultancy courses

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