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beginner levelFundamentals of CAMS Certification - Anti-Money Laundering Specialist
1.5-3hrs
diplomaBusiness
In this course, we will understand the importance of AML (Anti-Money Laundering) laws in light of the CAMS certification. It will teach Alison's students about the importance of this exam in equipping AML professionals with advanced knowledge. Moreover, it also contains study material discussing components of an effective AML compliance program, risks to AML compliance, and taking the risk-based approach to deal with those risks effectively.
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Fundamentals of CAMS Certification - Anti-Money Laundering Specialist
Learn about the importance of AML laws in the context of the CAMS certification in this free online course.
In this course, we will understand the importance of AML (Anti-Money Laundering) laws in light of the CAMS certification. It will teach Alison's students about the importance of this exam in equipping AML professionals with advanced knowledge. Moreover, it also contains study material discussing components of an effective AML compliance program, risks to AML compliance, and taking the risk-based approach to deal with those risks effectively.
Course description
Course module
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Module 17 Lessons
Anti-Money Laundering Techniques and CAMS Certification
This module discusses the concept of money laundering in great detail. It also gives an overview of AML regulations and laws applied in different countries. Furthermore, ample discussion is present on the risk-based approach in money laundering complemented by a case study. Lastly, the module also explores the CAMS certification and its essentials.
1.Learning Outcomes
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2.Money Laundering and the CAMS Certification
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3.The Essentials of CAMS Certification
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4.Money Laundering Regulations Around the World
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5.Unraveling the AML Compliance
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6.Taking the Risk-Based Approach in AML Compliance
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7.Lesson Summary
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Module 21 Lessons
Course assessment
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