Anti-Money Laundering Course
The Certified Anti-Money Laundering Specialist (CAMS)® is the highest international professional certification in the field of anti-money laundering and counter-terrorism. It certifies its holders as specialists who are familiar with all aspects of anti-money laundering and combating the financing of terrorism. It provides them with the strategies and practices necessary to meet international standards for combating money laundering and terrorist financing. It also provides them with the tools to develop their professional skills and expertise, qualifying them to work in a wide range of professional sectors that require “compliance officers,” such as banks, government regulatory and law enforcement agencies, and financial and non-financial institutions. The training material is available in Arabic or English, and the exam is available in eight languages, including Arabic.
The Certified Anti-Money Laundering Specialist (CAMS®) review program is primarily designed for professionals seeking this certification, which is granted by the Association of Certified Anti-Money Laundering Specialists (ACAMS®) in the United States of America.
What goals will you achieve by attending this program?
The Certified Anti-Money Laundering Specialist® (CAMS®) professional certification review program is primarily designed for professionals seeking this certification, awarded by the Association of Certified Anti-Money Laundering Specialists® (ACAMS®) in the United States. This strategic program enhances career development by building confidence in addressing the challenges specific to the field of anti-money laundering.
This course is suitable for a wide range of professionals, but will be particularly useful for:
Workers in financial institutions, non-financial professions and non-profit organizations as mentioned in the laws against money laundering, terrorism and its financing, including:
Banks, offshore branches and foreign bank branches
Exchange companies and other entities licensed to deal in foreign exchange
Organizations that initiate money transfers
Organizations working in the field of securities
Organizations operating in the field of receiving money
The National Postal Authority in its financial services
Entities practicing real estate financing and securitization
Entities practicing financial leasing
Factoring Entities
Entities practicing any kind of insurance activities, private insurance funds and insurance brokerage business
Central Securities Depository (CSD) Entities
Any other entity practicing professionally for or on behalf of a client one or more of the activities authorized for financial institutions referred to in this clause
Other entities to be determined by a decree that specifies them, their obligations, and the entities that oversee them
