Best ACAMS Foundation Course Online
- Last updated 3 years ago
The Certified Anti-Money Laundering Specialist (CAMS) credential is internationally recognized by private institutions, governments and law enforcement throughout the world. CAMS certified professionals has a proven record in detection and prevention of money laundering.
Risks and Methods of Money Laundering and Financing Terrorism ? Compliance Standards for Anti money laundering and combating the financing of Terrorism ? AML Compliance Program ? Conducting and supporting the Investigating Process
Professional Experience Each full year of professional experience up to 3 years Professional certifications (financial related)* Education & Training AML Foundations Course Associates Degree or equivalent Bachelor's Degree or equivalent Master's Degree/PhD/J.D. or equivalent Hours of attendance at a live or online training event on the topic of money laundering (ie. seminar, conference or webinar).
CAMS professional from ACAMS
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