Having a CAMS-certified team ensures that your colleagues share and maintain a common level of AML knowledge. You demonstrate to regulators and auditors your dedication to a standardized risk-based approach for protecting your business against money laundering threats and financial crime risks.
In this 6-day classroom-style course, the instructor will help you to structure and reinforce your studying, equip you with helpful tips for taking the CAMS exam and the ability to answer complex questions about the subject topics, guide you through the information in the CAMS Study Guide to enhance these core competencies:
• understand money laundering and terrorist financing techniques;
• knowledge of the anti-money laundering and counter-terrorist financing international
regulation and consequences for non-compliance;
• understand the principles of designing and implementing tailored AML Programs;
• knowledge to create AML training programs within an organization.