Money Laundering is the processing of criminal proceeds to hide their illegal origin, enabling criminals to enjoy these profits without jeopardising their source. This crime is one that demands a coordinated approach and a common understanding of evolving and emerging trends in all organizations all over the world. The actions of AML professionals are vital to recognize, develop and maintain a risk- based and comprehensive anti-money laundering framework to mitigate and prevent the threat. 

These qualifications are aimed at those who wish to begin a career in anti-money laundering or who are already responsible for AML function. The AML training course covers the aspects of money laundering and initiatives undertaken to combat terrorism including regulations that govern financial institutions. This EuroMaTech training course covers regulatory environment and focuses on the role of the Money Laundering Reporting Officer in practical terms. Participants will learn about the importance of Customer Due Diligence (CDD) and sanctions monitoring as well as studying the AML risks involved in emerging industry sectors such as mobile financial services and e-payments. This Certified Anti Money Laundering Specialist (CAMS) Training Course will teach everything needed to know about the CAMS exam.

This Certified Anti Money Laundering Specialist CAMS (Exam Preparatory Course) training course will highlight: 

• Regulatory environment nationally and internationally.
• Know your Customer (KYC), the importance of Customer Due Diligence (CDD) and (EDD)
• Sanctions, and how to protect your organization against them.
• Monitoring and the role of the Money Laundering Reporting Officer in practical terms. 
• The vulnerabilities of the services and products offered by the financial services industry to abuse by money launderers 
• Financial crime risks and the techniques to detect and prevent financial criminal acts.

Training Objectives

By the end of this EuroMaTech Certified Anti Money Laundering Specialist CAMS (Exam Preparatory Course) training course, you will learn to: 

• Understand the process of Money Laundering
• Recognize the regulations applicable to your organization/bank
• Develop and improve on existing skills to detect, deter and disrupt all types of financial crime.
• Understand FATF roles in Anti-Money Laundering and its importance
• Apply risk-based approach to apply the best practices in AML
• Gain an understanding of your role in preventing money laundering and the impact you can have.
• Understand the implications and penalties for non-compliance with Anti-Money Laundering legislations 
• Explain how AML and CTF might be prevented
• Understand some of the other “hot spots” in Financial Crime

Course Booking

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