Best ACAMS Foundation Course Online

Development Institute for Science and Computer (DISC)

  • Ratings
  • 4.0
  •  Last updated 3 years ago

AED 6,000

AED 9,000

Duration: 75 Days
Location: United Arab Emirates
Delivery: Onsite course

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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