Certified Antimoney Laundering Specialist (In-House)
LEORON Professional Development Institute
Course description
Certified Antimoney Laundering Specialist (In-House)
The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CFT principles. Passing the CAMS examination distinguishes you as an AML/CFT authority and helps mitigate institutional financial crime risks. Internationally renowned and accepted, world governments acknowledge the CAMS Certification as the gold standard in AML/CFT compliance. Those who earn the CAMS designation reap multiple benefits, as increasing their professional value through better understanding of financial crime detection and prevention techniques, protecting their institution from money laundering threats and minimize financial crime risks, meeting mandated AML training requirements through preparation and study, and proving their AML expertise to examiners and regulators.
Who should attend?
Who Should Attend?
This highly practical and interactive course has been specifically designed for
- AML Officer
- MLRO
- Compliance Offer/Manager
- AML Compliance
- Compliance Analyst
- Auditors and Audit Managers
Training content
Day 1
- Risks and Methods of Money Laundering and Terrorist Financing
- International AML Standards
Day 2
- AML/CFT Compliance Programs
- Conducting and Supporting Investigations
Certification / Credits
Key Takeaways
- Demonstrates to examiners that your institution has specialized knowledge in the AML field. CAMS is recognized as the benchmark of AML certifications by regulatory agencies and the financial services industry.
- Helps your organization minimize risk. Having a CAMS-certified team ensures that the colleagues share and maintain a common level of AML knowledge.
- Upgrades your staff’s skills. Having a CAMS-certified team lends tremendous credibility to your AML program, thereby enhancing the commitment and diligence in the eyes of regulators.
- Safeguards more effectively against financial and reputational damage
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...
