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Anti Money Laundering Training Course

What is ACAMS?

The Most Respected Association for those Combating Financial Crime ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS ® (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.

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Why You and Your Team Should Earn an AML Certification?

The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering.

Institutions with CAMS-certified compliance teams can:

  • Drive a culture of compliance from the top down by building highly skilled teams staffed with subject matter experts
  • Demonstrate to regulators and examiners their dedication to a standardized risk-based approach for protecting against money laundering threats and financial crime risks
  • Meet mandated AML training requirements through preparation and study and satisfy ongoing training through re-certification and advanced certification activities
  • Safeguard more effectively against financial and reputational damage

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Cams Training in Dubai

Why Join?

As an ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS ®(ACAMS) member, you will receive exclusive access to a wealth of AML/CTF and financial-crime related information, training plus an international network of thousands of like-minded professionals to turn to for guidance and support.

  • Identify risks within and across all lines of business
  • Mitigate risk by filling in the gaps in your detection and prevention controls
  • Present trusted reports that are up-to-par with the latest global regulation and guidance
  • Clearly communicate risk to all stakeholders through standardized and automated presentation-ready reports
  • Opportunity to become a certified expert in Anti-Money Laundering, Financial Crimes Investigation, Terrorist Funding Prevention, etc.
  • Updating credentials to apply international standards of AML compliance certification.
  • Universally marketable skill-set which transcends industry/ firm/ department.
  • Higher Salary, faster promotions, better career opportunities.
  • Individuals with certification work in Global Financial Crimes, AML investigations/ Compliance, Fraud Prevention, Securities and Trading/ Risk Assessment, etc.

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Who should do it?

  • Banks
  • Credit Unions
  • International Regulatory Bodies
  • Law Enforcement Agencies
  • Securities Firms
  • Money Services Businesses
  • Insurance Companies
  • Consulting Groups
  • Audit Firms
  • Accounting and Law Firms
  • Gaming Organizations
  • Credit, Debit & Pre-Paid Card Companies
  • Real Estate Agencies
  • Jewellery and Precious Metals Dealer

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