Certified Anti-Money
Laundering and Terrorist Financing Specialist Preparation Workshop
In our world, increasingly interconnected by a
complex network of financial transactions, the risk of money laundering and
terrorist financing is ever growing. These global crimes pose a significant
threat to the stability of the global economy.
A professional certification in anti-money
laundering serves as your compass in the complex world of finance and business.
It validates your competence and expertise in navigating the evolving
challenges within this field. Moreover, it empowers you to contribute to a
safer and more transparent financial system.
Our Certified Anti-Money Laundering Specialist
(CAMS) preparatory course equips you with the necessary tools and knowledge to
effectively detect suspicious activities. This comprehensive course empowers
you to protect your organization and contribute to the broader societal good.
Ultimately, it prepares you to successfully pass the globally recognized CAMS
exam administered by the Association of Certified Anti-Money Laundering
Specialists (ACAMS), the gold standard in AML certification.
Join our workshop and confidently pass the
global exam, joining the esteemed community of over 40,000 CAMS graduates
worldwide.
Why “Certified Anti-Money Laundering and
Terrorist Financing Specialist Preparation Workshop" at The Only Solution
for Training?
·
Developed
in collaboration with anti-money laundering leaders, our course curriculum is
constantly updated to reflect the latest trends and best practices in anti-money
laundering
·
Our
instructors are not only experts in their field, but also passionate educators
with a proven track record of success in developing skilled anti-money
laundering professionals
·
A fun and
interactive learning environment with practical case studies, applications and
exercises
·
Our
program provides a comprehensive foundation in all aspects of anti-money laundering while also allowing participants to focus on specific areas of interest
·
Continuous
support from our specialized team and continuous follow-up
·
We offer
a free post-program consultation for one month to help you develop a
personalized career roadmap
·
Providing
accredited certificates that enhance your CV and prove your competence
o Certificate of attendance from the Only
Solution for Training and Consulting
o Accredited certificate from Cambridge
Training College Britain
The target group for Certified Anti-Money
Laundering and Terrorist Financing Specialist Preparation Workshop
·
Anti-Money
Laundering (AML) Managers and Specialists
·
Bankers
and Remittance Officers
·
Insurance
Company Employees
·
Investment
Company Employees
·
Employees
of Central Banks
·
Employees
of Financial Market Authorities
·
Customs
Officers
·
Accountants
·
Legal
Counsel (or Legal Advisors)
·
Business
Owners
Objectives of Certified Anti-Money Laundering
and Terrorist Financing Specialist Preparation Workshop
·
Enable
participants to understand and apply the necessary tools and skills to
effectively address the threat of money laundering and protect organizations
and the global financial system.
·
Prepare
participants to successfully pass the global "Certified Anti-Money
Laundering Specialist (CAMS)" exam.
Certified Anti-Money Laundering and Terrorist
Financing Specialist Preparation Workshop Outlines
·
Introduction
to ACAMS and CAMS Certification
·
Introduction
to money laundering and its three stages
·
Money laundering,
its methods and risks
·
Economic
and social consequences of money laundering
·
AML/CFT
compliance programs and individual accountability
·
Banks and
other depository institutions
·
Non-bank
financial institutions
·
Non-financial
professions and businesses
·
International
Business Activity - Practical Case Studies
o Free
Trade
o Trade-Based
Money Laundering
o Black
Market Peso Exchange
o Links
to BMPE charts with TMBL
o TBML
and BMPE charts
·
Risks
associated with new payment products and services and virtual currency
·
Companies
used to facilitate illicit finance
·
Terrorist
financing and the differences and similarities between money laundering and
terrorist financing
·
International
anti-money laundering/terrorist financing standards
o The
Financial Action Task Force (FATF): Objectives, Recommendations, Membership,
and Non-Cooperative Jurisdictions
o Basel
Committee on Banking Supervision
o The
EU's seven money laundering directives
o Regional
Bodies in AML/CFT: Focusing on the Financial Action Task Force
o Other
influential bodies
o Organization of American States
o Egmont Group
o Wolfsberg Group
o World Bank and International Monetary Fund
·
Key
U.S. legislative and regulatory initiatives
·
AML/CFT
compliance programs
o Anti-Money
Laundering and Terrorist Financing Risk Assessment
o Money
Laundering and Terrorist Financing Program
o Know
Your Customer
o Monitoring
and Screening
o Money
Laundering and Terrorist Financing Red Flags
·
Conducting
and responding to investigations
o Investigations
initiated by the financial institution
o Investigations
initiated by law enforcement agencies
·
AML/CFT
cooperation between countries
·
Training
on the global exam questions and conducting a mock exam
Certified Anti-Money Laundering Specialist
(CAMS) Exam Requirements and Conditions
The globally accredited CAMS certification
features an exclusive examination approved by the Association of Certified
Anti-Money Laundering Specialists (ACAMS). This test is conducted at designated
testing centers within each country. The following conditions and requirements
apply to all CAMS exam applicants:
o Exam Validity: The test must be taken within
six months from the date of activating your ACAMS membership.
o Required Documentation: The following
documents are required for exam application (all documents must be submitted in
English):
o Copy
of Passport
o Copy
of Academic Qualification
o Certificate
of Experience from Employer: This certificate must confirm the participant's
job title and include a statement that they possess at least three years of
relevant professional experience in the field.
o Certificate
of Participation: A certificate confirming participation in a relevant
Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) or
compliance course.
Protecting your organization's reputation starts
here. Enroll in the Certified Anti-Money Laundering and Terrorist Financing
Specialist Preparation workshop and ensure your organization's compliance with
the highest AML standards!