Certified Anti-Money Laundering Specialist

by LEORON Institute UK Claim Listing

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.

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Course Details

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.

 

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
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