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Certified Anti Money Laundering Specialist (CAMS)
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Certified Anti Money Laundering Specialist (CAMS)
CPDUK Accredited | 50% OFF Certificate & Transcript
57 Students enrolled on this course 4.9 (7 Reviews)
Last updated March 24, 2023
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Want to protect your finances and bank accounts from fraudulent activity? Take steps to become a certified AML compliance officer and anti-money laundering specialist with the Certified Anti Money Laundering Specialist (CAMS) course. This anti-money laundering training certification will teach you how to detect and assess suspicious money laundering activities that pose potential threats to your organisation.
This course is suitable for anyone who works in the financial, legal or real estate sector, as well as in roles that involve frequent cash transactions. You will explore the Anti-Money Laundering Act in detail, and the different stages of money laundering. You will also learn how to report AML and develop practical knowledge to be able to identify potential risks and counteract attacks.
Learning Outcomes of The Certified Anti Money Laundering Specialist Course:
- Gain a full understanding of the definition of money laundering
- Learn how to assess risk and implement a risk-based approach for your business
- Understand what determines if a transaction is suspicious
- Learn how to detect and report suspicious money laundering activities
- Know how to comply with the Bank Secrecy Act and retain records of specific information
- Familiarise with the AML glossary of terms
- Be aware of the pitfalls of outsourcing and how to avoid them
- Ensure that your KYC (know your customer) information is kept up-to-date
Why choose this course
- Earn an e-certificate upon successful completion.
- Accessible, informative modules taught by expert instructors
- Study in your own time, at your own pace, through your computer tablet or mobile device
- Benefit from instant feedback through mock exams and multiple-choice assessments
- Get 24/7 help or advice from our email and live chat teams
- Full Tutor Support on Weekdays
Course Design
The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace.
You are taught through a combination of
- Video lessons
- Online study materials
- Mock exams
- Multiple-choice assessment
Certification
After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for £9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for £15.99, which will reach your doorsteps by post.
Course Curriculum
| Certified Anti Money Laundering Specialist (CAMS) | |||
| Module 01: Money Laundering | 00:21:00 | ||
| Module 02: Money Laundering Law & Regulation | 00:14:00 | ||
| Module 03: Risk-Based Approach | 00:32:00 | ||
| Module 04: Customer Due Diligence & Record-Keeping Requirements | 00:28:00 | ||
| Module 05: Money Laundering Training | 00:31:00 | ||
| Module 06: Reporting Requirements | 00:17:00 | ||
| Module 07: Register for Money Laundering Supervision | 00:27:00 | ||
| Module 08: Compliance Checks, Penalties and Appeals | 00:25:00 | ||
| Module 09: Money Laundering Responsibilities | 00:31:00 | ||
| Mock Exam | |||
| Mock Exam – Certified Anti Money Laundering Specialist (CAMS) | 00:20:00 | ||
| Final Exam | |||
| Final Exam – Certified Anti Money Laundering Specialist (CAMS) | 00:20:00 | ||
| Order your Certificates & Transcripts | |||
| Order your Certificates & Transcripts | 00:00:00 | ||
Course Reviews
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Frequently asked questions
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There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course.
You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience.
For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime.
Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks.
We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase.
Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course.
If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.