Description

Overview

In the fast-paced world of finance, understanding and abiding by anti-money laundering regulations is paramount to ensuring ethical and legal compliance. Introducing the 'Certified Anti Money Laundering Specialist (CAMS)' course, an intensive study into the intricate facets of anti-money laundering. Starting from the historical development of anti-money laundering to modern regulations, this course promises a comprehensive grasp of the subject. With a curriculum designed to navigate you through the intricacies of the Proceeds of Crime Act 2002, the duties of the Money Laundering Reporting Office, and the strategies behind risk-based approaches and customer due diligence, learners will acquire a holistic knowledge of the complexities surrounding money laundering and its prevention.

A vivid exploration awaits as you venture into the realm of customer due diligence, record-keeping, and the nuances of identifying suspicious conduct and transactions. As a potential CAMS, you'll be at the forefront of safeguarding the economic fabric of society, a task demanding precision, knowledge, and integrity.

With the challenges of the financial world growing rapidly, having expertise in anti money laundering training is not a luxury but a necessity. The CAMS course encapsulates a blend of foundational knowledge and advanced strategies, ensuring that every participant emerges with a clear understanding of their role in thwarting money laundering, making the world of finance more transparent and accountable.

Learning Outcomes

Understand the historical context and evolution of anti-money laundering regulations.

Gain insights into the Proceeds of Crime Act 2002 and its implications.

Grasp the duties and responsibilities of the Money Laundering Reporting Office.

Develop an in-depth understanding of risk-based approaches in relation to money laundering.

Acquire skills to perform customer due diligence and recognise suspicious conduct and transactions.

Why buy this Certified Anti Money Laundering Specialist (CAMS) course?

Unlimited access to the course for forever

Digital Certificate, Transcript, student ID all included in the price

Absolutely no hidden fees

Directly receive CPD accredited qualifications after course completion

Receive one to one assistance on every weekday from professionals

Immediately receive the PDF certificate after passing

Receive the original copies of your certificate and transcript on the next working day

Easily learn the skills and knowledge from the comfort of your home

Certification

After studying the course materials of the Certified Anti Money Laundering Specialist (CAMS) you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60.

Who is this Certified Anti-Money Laundering Specialist (CAMS) course for?

Financial analysts seeking to broaden their knowledge in anti-money laundering measures.

Banking professionals aiming to ensure their institutions' compliance with regulations.

Law enforcement officers looking to better understand financial crime dynamics.

Compliance officers keen on updating their expertise in money laundering deterrence.

Recent graduates from finance, law, or related fields eyeing a career in financial compliance.

Prerequisites

This Certified Anti Money Laundering Specialist (CAMS) was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.

Career path

Laundering Prevention Officer: £40,000 - £55,000 Annually

Compliance Analyst: £35,000 - £48,000 Annually

Financial Investigator: £45,000 - £60,000 Annually

Risk Assessment Officer: £37,000 - £52,000 Annually

Compliance Manager: £50,000 - £70,000 Annually

Forensic Accountant: £42,000 - £58,000 Annually

Course Curriculum

Module 01: Introduction to Money Laundering
	Introduction to Money Laundering	00:15:00
Module 02: Proceeds of Crime Act 2002
	Proceeds of Crime Act 2002	00:17:00
Module 03: Development of Anti-Money Laundering Regulation
	Development of Anti-Money Laundering Regulation	00:18:00
Module 04: Responsibility of the Money Laundering Reporting Office
	Responsibility of the Money Laundering Reporting Office	00:18:00
Module 05: Risk-based Approach
	Risk-based Approach	00:20:00
Module 06: Customer Due Diligence
	Customer Due Diligence	00:21:00
Module 07: Record Keeping
	Record Keeping	00:14:00
Module 08: Suspicious Conduct and Transactions
	Suspicious Conduct and Transactions	00:20:00
Module 09: Awareness and Training
	Awareness and Training	00:18:00

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Certified Anti Money Laundering Specialist (CAMS)

By Studyhub UK

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