CAMS Certification, exam- and preparation course

To become and obtain the International recognized title “Certified Anti- Money Laundering Specialist- CAMS” you need to educate yourself on the content of 4 chapters of the CAMS study program. This course makes sure you understand the content of each chapter of the education program on which CAMS examination and certification will take place.

Content

  • Training (Chapter) 1
    Risks and Methods of Money Laundering and Terrorist Financing
  • Training (Chapter) 2
    International AML/CFT Standards
  • Training (Chapter) 3
    AML/CFT Compliance program
  • Training (Chapter) 4
    Conducting and responding to investigations
  • Training (CAMS Exam preparation) 5

Target Group

Professionals who would like to become CAMS certified. Please see requirements [here].

Duration

Five (5) sessions of 2 hours

Goals

  • Obtain CAMS certification
  • Recognize risks and methods of Money Laundering
  • Implement and act on Internal standards in accordance with AML/CFT legislation
  • Establish an AML/CFT Compliance program
  • Support on investigations and reporting of Money Laundering & Terrorist Financing

Date & Time

Please see our training calendar for date & time 5 sessions

Language
Dutch / English

Price

Complete package (5 sessions for USD 645) together with CAMS membership for one year and exam fee for USD 1700 (private rate) or USD 1355 (government rate)