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.

Price : Enquire Now

Contact the Institutes

Fill this form

Advertisement

LEORON Institute UK Logo

img Duration

Please Enquire

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
  • London Branch

    Office 1, 34 Station Road Manchester, London

Check out more AML (Anti-Money Laundering) courses in UK

Insight Training Logo

Anti-Money Laundering And GDPR Updates

Anti-Money Laundering and GDPR Updates course is offered by Insight Training. All our programmes are tailored specifically to the client’s needs and combine the topics most relevant to their people.

by Insight Training [Claim Listing ]
Goshen Training City Ltd Logo

Countering Fraud Bribery And Corruption in the NHS

Countering Fraud Bribery and Corruption in the NHS training is offered by Goshen Training City Ltd. Our training facility is purposely designed to meet the needs of learners, to ensure that the environment is conducive for effective learning.

by Goshen Training City Ltd [Claim Listing ]
Aegis Training Logo

Anti-Bribery and Corruption

This course examines bribery and the legislation, measures and procedures that can uncover, control and reduce the impact of this criminal activity. This information is broken down into the following sections; Why corruption and bribery occur.

by Aegis Training [Claim Listing ]
  • Price
  • Start Date
  • Duration
BPP Professional Education Logo

Fraud, Money Laundering & Bribery (ICAS)

Fraud, money laundering and bribery continue to be areas of focus affecting all accountants in their day to day work and cost the UK economy billions per annum. This course will be relevant to all who have an interest in the subject and whose role requires them to understand the area.

by BPP Professional Education [Claim Listing ]
Clearly Financial Markets Professional Training Logo

Anti Money Laundering

Anti Money Laundering training is offered by Clearly Financial Markets Professional Training for all skill level. Clearly Financial Markets provide a wide range of courses for our clients.

by Clearly Financial Markets Professional Training [Claim Listing ]

© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy