CAMS (Certified Anti-Money Laundering specialist)
- Last updated 5 months ago
It is generally acknowledged that CAMS is one of the prominent standard certification for Anti-Money Laundering. CAMS certified professionals carry a verified and substantiated ability to detect and prevent money laundering and financial crime.
The program covers a detailed view on Money Laundering as a crime, the different regulations, the various aspects of an AML Compliance Program and the procedures to be followed for AML investigations. This program also prepares a candidate for the CAMS certification, which is the most sought after international credential for AML professionals.
Anti Money Laundering (AML) Compliance has emerged as a specialized field and AML professionals are in good demand in the financial industry. This advanced program will benefit professionals who wish to pursue a career in AML Compliance or are already involved in AML compliance in a junior role.
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