Certified Antimoney Laundering Specialist
LEORON Professional Development Institute
Course description
Get the CAMS Certification
In recent years, adequately controlling money laundering and terrorist financing has become more and more important. This is a result of the fact that money laundering and terrorist financing threaten have grown as a threat to financial and non-financial institutions. The ways that government and businesses can help employees keep up with the ever widening number of rules and approaches to battling financial crime has been a subject of much discussion. However, the question remains; what should the public and private sectors do to curb money laundering, financing of terrorists and corruption?
One solution that organisations are using to combat this problem is by employing competent antimoney launderingpractitioners. ACAMS is the global leader in laying down the standards for what make someone a competent practitioner of AML with their CAMS designation. The designation that is only given to candidates who are able to pass a rigorous exam created by an independent company of psychometricians with AML expertise and the advice of AML experts. With the help of the CAMS designation professionals in identifying and preventing money laundering and terrorist financing can certify their knowledge. To date, hundreds of organisations have reached out to ACAMS to certify their skilled employees.
Who should attend?
Candidates wishing to sit for the CAMS Examination must:
- Document a minimum of 40 qualifying credits based on education, other professional certification and professional experience in the field (this program will fulfill this requirements).
- Submit supporting documents
- Provide three professional references. Candidates who pass the CAMS Examination and wish to use and display the CAMS credential must also be active members of ACAMS.
Certification / Credits
Those who complete this programme from Leoron will receive the following:
- Certificate of completion for the CAMS preparation seminar
- CAMS examination voucher code to register individually for the CAMS computer based examination at any of testing centers in Abu Dhabi, Dubai, Sharjah, Riyadh or Jeddah.
Why choose Leoron?
LEORON has worked with some of the largest companies in the World - but importantly we care about the individual. Through our Customer Happiness Team we ensure that everyone who attends a LEORON course has the support before, during and after to ensure their training needs are met.
We offer the highest level of training delivery, whether that be in our live-virtual training or in-classroom sessions, with our expert instructors guiding you through everything so that you’re left feeling assured and confident to utilize your new knowledge going forward.
About Leoron
LEORON Professional Development Institute
LEORON is the fastest growing global training institute in the World, having evolved over the past 11 years into a dominant training institute that offers a comprehensive set of training and development solutions to both individuals and businesses. Our locations...
