Certified Anti-Money Laundering Specialist (CAMS)

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 The CAMS covers the following areas Money laundering risks and methods; such as black market, currency exchange, import and export, price manipulation

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Course Details

CAMS is accredited by the Association of Certified Anti-Money Laundering Specialists- ACAMS, USA.

 The CAMS covers the following areas:

  • Money laundering risks and methods; such as black market, currency exchange, import and export, price manipulation
  • The FATF Recommendations, the Basel Committee’s report on Customer Due Diligence for Banks, and Wolfsberg Group Principles
  • Important elements of anti-money laundering programs
  • How to support and conduct a money-laundering investigation
  • Cairo Branch

    1174, entrance A, plot 77 in front of College of Logistics, AASTMT Sheraton Heliopolis, Cairo

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