TBA
The Certified Anti-Money Laundering Specialist (CAMS) course trains the attendee to identify and assess the AML/CTF risk in the various aspects of business. It also prepares the attendee for the CAMS certification assessments while giving an in depth insight of the world of AML/CTF and Compliance.
It is generally acknowledged that CAMS is one of the prominent standard certification for Anti-Money Laundering. CAMS certified professionals carry a verified and substantiated ability to detect and prevent money laundering and financial crime.
Upon the successful completion of this course, each participant will be able to:
This training program is intended for all those working within the financial industry, insurance sector, risk analysts, managers and audit staff in financial industry. The professionals that tend to benefit from this course are:
All courses conducted by EdTech are begun with a written Pre-evaluation and end with a Post-evaluation. The instructor will evaluate the knowledge and skills of the participants according to the feedback given by participants. This proactive method will help to recognize the benefits and knowledge gained by participants through the course.
Facilitated by a highly experienced specialist; this program will be conducted using extensively interactive methods, encouraging participants to share their own experiences and apply the program material to real-life work situations in order to stimulate group discussions and improve the efficiency of the subject coverage. Percentages of the total course hour classification are:
Participants will be provided with a comprehensive reference manual. This manual is a compilation of core valuable information, references, presentation methods and inspiring reading materials.
At the completion of the course, all participants who successfully accomplished the required contact hours will receive an EdTech Course Completion Certificate as a testimony to their commitment to professional development and further education.