Cost: 4250 USD

Duration: 5 Days

Cost: 1399 AED

Duration: 26 Hours

Cost: 2000 AED

Duration: Upto 3 Months

• Understand financial crime risks and their impact.
• Apply risk-based approaches and assess cases of money laundering.
• Manage regulatory expectations effectively.
• Learn best practices for record-keeping and risk management.

• Types of financial crimes, including money laundering, terrorist financing, fraud, bribery and corruption, tax, and sanctions evasion
• Risks from financial crime, including types of risk and categories of risk
• The concept and practice of “risk-based approach”
• The role of compliance and the three lines of defense
• Risk-based escalation
• Identifying and reporting suspicious activity
• Record keeping
• Offenses and penalties
• Verification of identity: individuals and corporates
• Risk management programs, including KYC, transaction monitoring, name screening, sanctions screening
• Customer due diligence: Know Your Customer (KYC) and Customer Risk Assessment
• Money Laundering and Terrorist Financing defined: the nature and scale of the problem
• The stages of Money Laundering and CTF and where financial services firms could be vulnerable
• FATF initiatives and UN Sanctions
• The functions of the Money Laundering Reporting Officer (MLRO)
• The risks associated with Politically Exposed Persons (PEPs) and Higher Risk Jurisdictions
• Ongoing transaction monitoring and Customer Due Diligence (CDD)

• Gain the knowledge to define and differentiate between the types of financial crime risks
• Describe the risk-based approach and its associated components
• Assess risk and report cases of money laundering
• Manage regulatory expectations proactively
• Learn how to identify the required risk management programs
• Learn best practices for record-keeping and risk management

• Real-World Scenarios: Our training integrates real-life cases to prepare you for challenges in the field.
• Practical Knowledge: Hands-on assignments and case studies ensure participants gain actionable insights.
• Guided Learning: Personalized guidance enhances the learning experience, making it ideal for career advancement.
• Placement Support: We take a focused approach to career guidance, ensuring successful placements in AML roles.

Cost: 2500 AED

Discount: 60% Off for Laimoon Users!

Duration: 36 Hours

Cost: 5670 USD

Duration: 4 Days

Cost: 2750 AED

Duration: Upto 32 Hours

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.

Cost: 2000 USD

Duration: 36 Hours

Cost: 2750 AED

Duration: 32 Hours