CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS (CAMS)

Training Company : Zabeel International Institute of Management & Technology

Course Information
Certified Courses
English
6 Days    18 Hours
Jan 8, 2019 - Feb 8, 2019
09:00 To 17:00
Booking
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You will receive a certificate awarded by ACAMS (Association of Certified Anti-Money Laundering Specialists). This course is designed to impart knowledge about financial crime risk management and how it is evolving and expanding.

Course Details

This program is designed to impart knowledge about financial crime risk management and how it is evolving and expanding. It will also teach you about creating and efficient and effective technology strategy to cope with money-laundering and learn to balance security and integrity with a perfect customer service. 

Complete Outline:

- AML Compliance program
- Compliance standards for AML (Anti-money Laundering) and CFT (Combating the Financing of Terrorism)
- Supporting or conducting the investigation process
- Risks and Methods of Money Laundering and Terrorism Financing

Awarding Body:

Association of Certified  Anti-Money Laundering Specialists (ACAMS)
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