| Expiry period |
Lifetime |
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| Made in |
English |
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| Last updated at |
Mon Mar 2024 |
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| Level |
Advanced |
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| Total lectures |
37 |
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| Total quizzes |
0 |
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| Total duration |
Hours |
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| Total enrolment |
0 |
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| Number of reviews |
0 |
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| Short description |
The Certified Anti-Money Laundering Specialist (CAMS) course is a globally recognized certification program designed for professionals in the financial and compliance sectors. This comprehensive training equips participants with the knowledge and skills to effectively combat money laundering and terrorist financing. CAMS certification enhances career prospects, provides expertise in AML regulations, and demonstrates a commitment to maintaining the integrity of the financial system. Join the ranks of CAMS-certified experts and contribute to the prevention of financial crimes worldwide.
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| Outcomes |
- In-Depth Knowledge: Participants will gain a deep understanding of anti-money laundering and counter-terrorist financing principles, regulations, and practices.
- Effective AML Skills: Graduates will develop practical skills for conducting customer due diligence, transaction monitoring, and suspicious activity reporting.
- Global Recognition: CAMS certification enhances professional recognition and career prospects in the global AML community.
- Contribution to Compliance: Certified professionals will contribute to their organizations' compliance efforts and help combat financial crimes.
- Ethical Responsibility: Graduates will uphold ethical standards in the AML field and prioritize the prevention of money laundering and terrorist financing.
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| Requirements |
- Internet Access: Participants must have reliable internet access to access course materials, take practice exams, and complete the final CAMS examination.
- Basic Computer Skills: A basic level of computer proficiency is necessary to navigate the online course platform and submit assignments.
- English Language Proficiency: As the course is conducted in English, a good command of the English language is essential for comprehension.
- Payment of Certification Fee: To obtain CAMS certification, candidates must pay the certification fee after passing the examination.
- Commitment to Continuing Education: To maintain CAMS certification, professionals must commit to earning continuing education credits and renewing their certification every three years.
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