Certified Anti-Money Laundering Specialist (CAMS) Preparation

by EdTech Training & Consultancy

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.

AED 2500

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img Duration

30 Hrs

Course Details

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.

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:

  • Health, Safety & Environmental Management
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  • Soft Skills, Business Administrative & Consultancy Training

 

Technical Training:

  • Analytical Laboratory, R&D and R&T Engineering
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Retail Public Courses:

  • IELTS
  • English Speaking Course
  • ACAMS
  • PMP Exam Preparation Course
  • PLC & SCADA Industrial Automation
  • Heating, Ventilation, Air-Conditioning & Refrigeration Course (HVACR)
  • Electrical Courses 
  • Al Markaziyah Branch

    Office No.302, 3rd Floor, Al Fahim Tower Behind WTC Mall, AirPort Road, Al Markaziyah, Abu Dhabi

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