Introduction:
In Recent years, financial crime has hit headlines, and the spotlight is firmly on compliance. The CAMS Certification is an established global qualification that outlines the key principles of money laundering, and how to prevent it. In as little as four months, individuals and teams can be certified as anti-money laundering specialist.
The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering.
What is CAMS?
CAMS is a professional credential, considered a global benchmark for professionals working in the anti-money laundering field. To earn the CAMS Certification, professionals must pass a proctored exam. Becoming CAMS-certified distinguishes you as an authority on AML and counter-terrorist financing, and enables you to better mitigate financial crime risks in your organization.
The CAMS Advantages:
- Drive a culture of compliance from the top down by building highly skilled teams staffed with subject matter experts.
- Demonstrate to regulators and examiners their dedication to a standardized risk-based approach for protecting against money laundering threats and financial crime risks.
- Meet mandated AML training requirements through preparation and study and satisfy ongoing training through recertification and advanced certification activities.
- Reward and Retain Top Talent.
- Safeguard more effectively against financial and reputational damage.
What are the career paths for CAMS-certified professionals?
Achieving an ACAMS Certification exemplifies your superior level of understanding of international anti-financial crime principles. As a globally recognized and respected certification, CAMS increase your professional value and can help you attain a position in the AML field or further your AML career.
CAMS-certified professionals can find opportunities across the private and public sectors, including in financial services, DNFBPs, government, and law enforcement. Potential roles include Compliance Officer, AML Investigator, and Financial Crime Analyst.
Practice Exam
- The practice exam questions match the question types and topics included in the actual certification exam.
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The practice exam questions follow the same format as the certification exam. There are two versions of the practice exam:
- Practice exam (no answers): one version without answers revealed
- Practice exam (show answers): the same version with answers immediately available
- None of the practice exam questions will appear on the certification exam.
- The practice exam is hosted in the ACAMS Learning Management System (LMS), which differs from the environment where the actual certification exam.
Training Hours: 30 Hours
Date: Saturdays 1-22/02/2025
Time: 9:00 – 16:30
Location: PBI Premises
Trainer: Dr. Firas Morrar
Fees: 2500$ per person includes:
- Preparation Course
- Training Material
- Membership for 1 Year
- Official Exam
- Simulation Exam
Fees to be Paid to PBI upon registration to reserve a seat and to register candidate at ACAMS
