This Certified Anti-Money Laundering Specialist (CAMS) training workshop provides a comprehensive and practical analysis of Anti-Money Laundering legislation. You will also learn how to implement it in the financial sector.
DurationThis Certified Anti-Money Laundering Specialist (CAMS) training workshop provides a comprehensive and practical analysis of Anti-Money Laundering legislation. You will also learn how to implement it in the financial sector.
1. Introduction To Money Laundering and Terrorist Financing:
- Understanding money laundering and terrorist financing.
- Money laundering stages
- Money laundering Sources
- Understanding the Methods and means of money laundering
- Importance of money laundering and terrorist financing
2. International Initiatives and Requirements
- Financial Action Task Force Role (FATF)
- The US laws and their implications internationally
- EU Directives
- UAE Laws on Money Laundering
3. Customer Due Diligence
4. Money Laundering schemes
5. Ongoing Monitoring
6. Suspicions & Reporting
7. Tipping Off
8. Money Laundering Reporting Officer (MLRO)
9. Senior Management Responsibility
10. Training and Awareness
EdTech is a Professional and goal-Oriented training provider based in Abu Dhabi. It offers a wide range of In-House and Public coaching programs designed to meet your requirement and enhance your capability and efficiency.
The programs are designed after a careful assessment to identify your needs and then devise training that best suits your requirement.
Core Areas Covered:
Technical Training:
Retail Public Courses:
Anti-money laundering (AML) course is a training program designed to educate individuals and organizations on how to detect, prevent, and report financial crimes such as money laundering, terrorist financing, and other illegal activities.
This is an exam preparation training that covers all the essential elements of the CAMS exam with complete coverage of the CAMS guide with a practical approach.Â
You will receive a certificate awarded by ACAMS (Association of Certified Anti-Money Laundering Specialists). This course is designed to impart knowledge about financial crime risk management and how it is evolving and expanding.
Certified Transaction monitoring Associate (CTMA) is a core component of an AML and financial crime compliance program.
The Benefits of an Effective Financial Crime Analysis
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