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ACAMS - Association of Anti Mony Laundering Specialists

Duration:
4 weeks
Course Fee:
QAR 14600
Description


The Certified Anti-Money Laundering Specialist (CAMS)
The Certified Anti-Money Laundering Specialist® (CAMS) examination rigorously tests for aptitude and expertise in anti-money laundering
detection, prevention and enforcement. The designation maintains the highest standards of integrity in the field. Each person who passes
the exam becomes a Certified Anti-Money Laundering Specialist (CAMS), a title that identifies him or her as an expert in the field. This
credential is considered the gold standard in AML certifications by financial institutions and governments worldwide.
Preparing for the CAMS exam strengthens your core capacity for detecting and combating money laundering, enabling you to better
protect your institution. The decision to pursue the credential is proof of your commitment to the profession. It keeps you on top of new
developments in the field and shows regulators and examiners that you and your employer are serious about combating financial crime.

Objective
Earning CAMS Certification provides clear evidence of your commitment to the industry and instantly sets you apart from your
non-certified counterparts as a true industry expert and leader in the field.
In fact, CAMS-certified professionals earn an average of 32% more than their non-certified colleagues.
AML professionals who earn the CAMS designation position themselves to be leaders in the industry, experience professional growth and
add significant value to their institutions. The CAMS designation is frequently listed in job postings as preferred, and many top spots even
require CAMS.
From an enterprise-level, the CAMS credential upgrades your staff’s skill set and helps safeguard your institution by demonstrating to
examiners that your department has specialized knowledge in the AML field.

Content Highlights
There are three CAMS package components, including:
► CAMS Examination Study Guide. The study guide includes a specific study plan, a list of key reference materials, an assessment of
your preparedness for the exam and effective test-taking techniques.
The Study Guide is available in the following formats:
• Electronic PDF
• Audio book
• Printed guide (for an added fee)
► CAMS Preparation Course: Candidates will attend in class session of 3 hours per day, twice a week for 4 weeks. The course will
be delivered by an industry experienced trainer who is well versed in both theory and industry best practices and will follow the
following core AML principles:
• Money laundering risks and methods.
• The FATF Recommendations, the Basel Committee’s report on Customer Due Diligence for Banks and the Wolfsberg Group
Principles.
• Important elements of AML programs.
• How to support and conduct a money laundering investigation.
The web-based course covers all of the same content as the live prep seminar; however, with online training
you can:
• Participate at your leisure. Log in and listen to the course in sections and go back and review as needed.
• Log in from your office or home. You don’t need to worry about travel time or travel-related expenses.
• Review as often as needed. Log in as many times as you need before your exam to refresh and review.
► CAMS Examination. ACAMS offers hundreds of testing centers worldwide, open six days a week, with versions of the test in
English, Spanish, Turkish, Chinese, Japanese or Arabic. Computer-based testing means results are available instantaneously.
Pre-requisites
In order to sit for the CAMS Examination, you must accumulate a total of 40 qualifying credits. This system is determined by the
following factors:
► Professional experience and other financial related certifications
► Education
► Financial Crime/AML related training
For those who require additional credits, ACAMS’ Global Training includes diverse education opportunities to help meet credit deficits.

Duration: 24 hours (twice a week for 3 hours per day – 4 weeks)
Date: February & September 2015
 

 

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