- Other Location: Deira - Dubai
- Duration / Course length: 36 Hours
- Timings: Enquire
Course details
Certified Anti-Money Laundering Specialist (CAMS) Course by Arab Institute for Accountants & Legal (AIAL)
Available in Both English and Arabic!
The Certified Anti-Money Laundering Specialist (CAMS) credential is globally recognized by private institutions, governments, and law enforcement agencies around the world. It is the gold standard for professionals specializing in the detection, prevention, and mitigation of money laundering. Earning the CAMS certification demonstrates your expertise in anti-money laundering (AML) practices and enhances your ability to protect businesses from the risks associated with financial crime.
Certification Issued by:
International Compliance & Anti-Money Laundering Society (ICAS - UK)
Founded in 1956, the ICAS is one of the largest global organizations dedicated to compliance and anti-money laundering education and consultancy. With over 32,600 members worldwide, ICAS is committed to reducing money laundering risks and fostering public trust in business integrity and objectivity.
Note: This course provides comprehensive preparation for the CAMS exam.
Benefits of CAMS Certification:
- Enhanced Professional Value: Gain recognition as a leader in AML with specialized skills.
- Career Advancement: Boost your professional growth opportunities with globally recognized credentials.
- Increased Earning Potential: Professionals with CAMS certification often see improved compensation.
- Expert Knowledge: Acquire specialized and comprehensive knowledge in AML that helps you navigate complex regulations.
- Risk Mitigation: Equip your organization with tools to minimize money laundering and financial crime risks.
- Leadership and Mentorship: Share knowledge and best practices with colleagues and subordinates, promoting a culture of compliance.
Who Should Attend:
This course is ideal for professionals responsible for managing AML compliance and fraud prevention, including:
- Anti-Money Laundering Professionals
- Compliance Officers
- Chief Financial Officers (CFOs)
- Finance Directors and Managers
- Risk Managers
- Internal and External Auditors
- Government Regulators
- Financial Accountants
- Bank Officials
- Individuals in non-financial businesses interested in AML certification
Course Content:
1. Risks and Methods of Money Laundering and Terrorism Financing
- Understanding money laundering risks and techniques, as well as identifying methods used in terrorism financing.
2. Compliance Standards for AML and Counter-Terrorism Financing (CTF)
- Learn global compliance standards and regulatory requirements to effectively combat money laundering and terrorism financing.
3. AML Compliance Program
- Develop and implement comprehensive AML programs, policies, and procedures that comply with international regulations.
4. Conducting and Supporting Investigations
- Master the skills required for investigating money laundering activities, reporting suspicious transactions, and collaborating with law enforcement agencies.
Why CAMS Certification Matters:
The CAMS credential equips professionals with the essential tools needed to detect, prevent, and mitigate financial crimes. Organizations across the world are increasingly seeking certified AML specialists to safeguard against financial threats. Whether you work in finance, auditing, law enforcement, or compliance, this certification will significantly enhance your career and contribution to global AML efforts.
Updated on 27 September, 2024
Eligibility / Requirements
You are qualified to take certification if you have any of the below requirements: - Must have at least one year experience in related field - Bachelors or Masters Degree
Course Location
About Development Academy & Science Center
Development Academy & Science Center is acclaimed as one of the leading training centers and course consultancies, with over three decades of experience. The institute offers a broad range of professional training methods, supported by a well-qualified and experienced team of trainers, consultants, marketing professionals, and training management experts.
DISC provides a wide variety of courses, including certifications and diplomas in Accounting, Management & Administration, Engineering, and Arbitration or Law. Additionally, they offer high-quality education in Information Technology, Language, Hotel & Hospital Management, and Interior Design.
As one of the most important and largest accrediting bodies for IELTS tests in Dubai, DISC is distinguished by its prime location and the free IELTS training it offers following early registration for IELTS tests.
IELTS Tests Offered:
- Paper-Based
- Computer-Based
- Computer-Delivered (CD)
Anti Money Laundering Related Questions
Enquire about this course
You may add more courses here,
your list will be saved.
