Certified Anti-Money Laundering Specialist- (CAMS)
The Most Respected Association for those Combating Financial Crime ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS ® (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals.
LEARNING OBJECTIVES:
WHO SHOULD ATTEND?
LEARNING OBJECTIVES:
- Drive a culture of compliance from the top down by building highly skilled teams staffed with subject matter experts.
- Recognize and understand the importance of the Compliance Office function.
- Understand and characterize the importance of Anti-money laundering & counter-terrorist financing measures.
- 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 re-certification and advanced certification activities.
- Conduct risk evaluation of new products, relationships, and transactions.
- Safeguard more effectively against financial and reputational damage.
WHO SHOULD ATTEND?
- Banks
- Credit Unions
- International Regulatory Bodies
- Law Enforcement Agencies
- Securities Firms
- Money Services Businesses
- Insurance Companies
- Consulting Groups
- Audit Firms
- Accounting and Law Firms
- Gaming Organizations
- Credit, Debit & Pre-Paid Card Companies
- Real Estate Agencies
- Jewelry and Precious Metals Dealer
Course Content
