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
Contents
· Understanding Risks and Methods of Financial Crime فهم مخاطر وأساليب الجرائم المالية
· Global AFC Frameworks, Governance, and Regulations الأطر العالمية لمكافحة الجرائم المالية والحوكمة والتشريعات
· Building an AFC Compliance Program بناء وتنفيذ برامج الامتثال لمكافحة الجرائم المالية
· Tools and Technologies to Fight Financial Crimes التكنولوجيا والأدوات في مكافحة الجرائم المالية
Type of Traning
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 (35 training hour).
- Attending the ACAMS Examination Preparation Seminar (7 training hour).
- Online examination - the examination will be held from home
- One-year membership with ACAMS.
- The e-certificate and accreditation from the ACAMS (if the participant pass the exam).
- Program attending e-certificate logos (if the participant’s absences did not exceed 20%).
Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA
جمعية الاختصاصيين المعتمدين في مكافحة غسل الاموال ACAMS /USA