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.
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Core Areas Covered:
Technical Training:
Retail Public Courses:
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
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.
Anit-money laundering AML/CFT and KYC Fundamentals, obligations (Regulatory requirements Global, National and Regional). International Frameworks, best practices by FATF, BASEL, EGMONT EU Directives, etc are some of the topics covered here.
On this accelerated ACAMS Certified Global Sanctions Specialist (CGSS) Certification course, you’ll gain an understanding of the restrictive measures imposed by sanctions, their purpose, and how they are introduced.
This qualification demonstrates your ability and understanding of detecting and preventing money laundering. It provides knowledge of strategies and practices required to meet the international standards of the detection and prevention of mo
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