CAMS- Certified Anti-Money Laundering Specialist Preparation Course

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CAMS- Certified Anti-Money Laundering Specialist Preparation Course

Certified Course

Total Number of Sessions: 6

Total Duration: 42 Hours

Program Overview

Certified Anti-Money Laundering Specialist (CAMS) Preparation Course covers AML concepts, money laundering risks and methods, compliance programs, investigation processes, and a full practice exam aligned with ACAMS® standards.

Who Should Attend

Designed for individuals seeking to build their expertise in compliance and financial crime prevention and to earn the CAMS® certification.

AML/CFT officers
Compliance officers

Regulatory & law enforcement professionals
Financial and non-financial sector employees

Learning Objectives

Equip professionals with AML knowledge, compliance procedures, and practical skills to implement effective AML/CFT programs and pass the CAMS® exam.

Understand AML concepts and risks
Implement AML/CFT compliance procedures
Conduct and support investigations
Prepare for the CAMS® certification exam

Exam(s) Details

CAMS Exam

The Certified Anti-Money Laundering Specialist (CAMS®) credential is widely recognized as the gold standard in AML certifications, acknowledged internationally by financial institutions, governments, and regulators. Check your eligibility here - Eligibility Calculator

Available languages:English,Arabic

Total Questions: 120 | Duration: 3 hours 30 minutes

Course Prerequisite

Eligibility includes professional experience or relevant certifications; minimum 40 hours of learning required.

Professional experience in finance, compliance, or AML
Relevant certifications (CPA, CFE, CPP, CRCM, etc.)
Completion of minimum 40 learning hours

Course Outline

Module 1: Money Laundering Risks and Methods

What is Money Laundering?
Three Stages in the Money Laundering Cycle
The Economic and Social Consequences of Money Laundering
Methods of Money Laundering
Banks and Other Depository Institutions
Non-Bank Financial Institutions
Non-Financial Businesses and Professions
Risk Associated with New Payment Products and Services
Corporate Vehicles Used to Facilitate Illicit Finance
Case Studies
Sample Exam Questions

Module 2: International Standards of Money Laundering Compliance

Financial Action Task Force (FATF)
The Basel Committee on Banking Supervision
European Union Directives on Money Laundering
Other Related Initiatives and Organizations
Key US Legislative and Regulatory Initiatives Applied to Transactions Internationally
Case Studies
Sample Exam Questions

Module 3: Money Laundering Compliance Program

Assessing AML/CFT Risk
AML/CFT Program
Establishing a Culture of Compliance
Know Your Customer
Know Your Employee
Suspicious or Unusual Transaction Monitoring and Reporting
Automated AML/CFT Solutions
Due Diligence / Enhanced Due Diligence
Case Studies
Sample Exam Questions

Module 4: Conducting or Supporting the Investigation Process

Investigations Initiated by the Financial Institution
Investigations Initiated by Law Enforcement
Cooperating with Law Enforcement During an Investigation Against a Financial Institution
Obtaining Counsel for an Investigation Against a Financial Institution.
Investigation Against a Financial Institution
Media Relations
AML/CFT Cooperation between Countries
Case Studies
Sample Exam Questions

Module 5: CAMS Full Practice Questions Exam