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Finance & Banking

CAMS Certification Program

The Certified Anti-Money Laundering Specialist (CAMS) is the world's most widely recognized AML certification. This intensive preparation program covers the full CAMS examination syllabus, from AML risks and regulations to compliance program design and investigations.

5 days(in-house delivery)
Classroom / Virtual
Intermediate to Senior

Who Should Attend

Compliance officers, AML professionals, and banking staff seeking the CAMS certification.

What You Will Learn

1

Understand the global AML/CFT regulatory framework

2

Identify money laundering typologies and red flags

3

Design and implement an effective AML compliance program

4

Conduct customer due diligence (CDD) and enhanced due diligence (EDD)

5

Prepare thoroughly for the ACAMS CAMS examination

Certification

Preparation for ACAMS CAMS Certification + REBAC Certificate of Completion

Interested in this program?

Contact us to discuss delivery options, group pricing, and how we can tailor this program to your organization.

Program Details

Duration5 days

In-house delivery. Public schedule durations may differ — view open-enrolment dates.

FormatClassroom / Virtual
LevelIntermediate to Senior
PillarFinance & Banking

Ready to get started?

Let's discuss how we can deliver this program for your team.