Description

Want to protect your finances and bank accounts from fraudulent activity? Take steps to become a certified AML compliance officer and anti-money laundering specialist with the Certified Anti Money Laundering Specialist (CAMS) course. This anti-money laundering training certification will teach you how to detect and assess suspicious money laundering activities that pose potential threats to your organisation.

This course is suitable for anyone who works in the financial, legal or real estate sector, as well as in roles that involve frequent cash transactions. You will explore the Anti-Money Laundering Act in detail, and the different stages of money laundering. You will also learn how to report AML and develop practical knowledge to be able to identify potential risks and counteract attacks.

Learning Outcomes of The Certified Anti Money Laundering Specialist Course:

Gain a full understanding of the definition of money laundering

Learn how to assess risk and implement a risk-based approach for your business

Understand what determines if a transaction is suspicious

Learn how to detect and report suspicious money laundering activities

Know how to comply with the Bank Secrecy Act and retain records of specific information

Familiarise with the AML glossary of terms

Be aware of the pitfalls of outsourcing and how to avoid them

Ensure that your KYC (know your customer) information is kept up-to-date

Why choose this course

Earn an e-certificate upon successful completion.

Accessible, informative modules taught by expert instructors

Study in your own time, at your own pace, through your computer tablet or mobile device

Benefit from instant feedback through mock exams and multiple-choice assessments

Get 24/7 help or advice from our email and live chat teams

Full Tutor Support on Weekdays

Course Design

The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace.

You are taught through a combination of

Video lessons

Online study materials

Mock exams

Multiple-choice assessment

Certification

After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for £9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for £15.99, which will reach your doorsteps by post.

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Certified Anti Money Laundering Specialist (CAMS)

By Janets

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