Certified Anti-Money Laundering Specialist (CAMS) Certification Feb. 2023/ El Etihad Bank
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General Goal

CAMS is an established global qualification that outlines the key principles of money laundering, and how to prevent it. And its recognized as the gold standard in AML certifications by institutions, governments and regulators worldwide. Issued by: Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA

Target Group



  • Compliance and AML employees.
  • Employees who have recently been given or aspire to be given compliance or AML responsibilities.
  • Those employees with management responsibility for compliance or AML employees.
  • Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with them.







Duration of Exam


Exam pass Mark





Chapter One: Recognizing Money Laundering Risks and Methods 

Chapter Two: International Anti - Money Laundering Standards

Chapter Three: Designing and Implementing Anti-Money Laundering Programs

Chapter Four: Conducting and Supporting Anti-Money Laundering Investigations



الفصل الاول : مخاطر وطرق غسل الاموال وتمويل الارهاب

الفصل الثاني : معايير الامتثال لمكافحة غسل الاموال ومحاربة تمويل الإرهاب

الفصل الثالث : برامج الامتثال لمكافحة غسل الاموال / تمويل الإرهاب

الفصل الرابع : إجراء التحقيقات والاستجابة لها




Type of Traning

Professional Certificate

More info


The fees, will include the following benefits:

  • Registration for the CAMS certificate.
  • Getting CAMS study guide hard and soft copy, Getting access to online practice questions through the candidate portal.
  • Attending the CAMS training program (30 training hour).
  • Attending the ACAMS Examination Preparation Seminar (7 training hour).
  • Online examination - the examination will be held from home. Noting that IBS is accredited testing center from ACAMS (in order to preventive measure to protect the participants from the repercussions of the covid-19 pandemic).
  • One-year membership with ACAMS.
  • The certificate and accreditation from the ACAMS (if the participant pass the exam).
  • Program attending certificate logos (if the participant’s absences did not exceed 20%).




Training Activity Rate
Training activity Hours
Training activity Date
25/01/2023 - 4/03/2023
Training Activity Days
Mon- Wed- Sat
Start and End Time
5 - 8
Break Time
6:15 - 6:30
Training Activity Classification
Price For Jordanian
1500 JOD
Price For Non Jordanian
2119 US$

Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA