An Interactive 5-Day Training Course
Certified Anti Money Laundering Specialist – CAMS (Exam Preparatory Course)
Course Overview
In the fight against financial crime, acquiring a robust understanding of anti-money laundering (AML) practices is essential for compliance professionals worldwide. The AML training course for Certified Anti-Money Laundering Specialist (CAMS) certification is a targeted program designed to equip individuals with specialized knowledge and practical skills to excel in AML compliance. This course offers a structured path to mastering complex AML concepts and meeting regulatory standards, making it ideal for professionals preparing to take the CAMS exam and advance their careers in the financial sector. By enrolling in an AML training course, candidates receive valuable insights into the latest AML strategies, industry regulations, and effective exam preparation techniques.
This AML training course for Certified Anti-Money Laundering Specialist (CAMS) will highlight:
- In-depth exploration of AML compliance standards and regulatory frameworks.
- Flexible study options including online, self-paced, and instructor-led classes.
- Access to official CAMS Study Guide and realistic practice exams for exam readiness.
- Expert-led sessions that cover practical AML applications and exam strategies.
- Structured study plans focused on key exam topics and effective time management.
Training Outline
DAY 1 to DAY 5:
- What is money laundering?
- The money laundering cycle
- Economic and social consequences of money laundering
- Methods of money laundering
- Financial action task force
- 40 recommendations
- Regional FATF style bodies
- The Basel committee
- Wolfsberg AML principles on private banking
- Wolfsberg AML principles for correspondent banking
- Egmont group
- 3rd & 4th EU directives
- Key US PATRIOT act sections
- OFAC
- Wolfsberg AML principles on private banking
- Wolfsberg AML principles for correspondent banking
- AML/CFT program objectives
- A risk-based approach
- The basic elements of an AML/CFT compliance program
- Compliance culture
- CDD & beneficial ownership
- Transaction monitoring and reporting
Certificates
- On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates
- Continuing Professional Education credits (CPE) : In accordance with the standards of the National Registry of CPE Sponsor, one CPE credit is granted per 50 minutes of attendance
Accreditation
GLOMACS is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.
All Training Seminars delivered by GLOMACS by default are eligible for CPE Credit.
Providers and Associations
About Saudi Glomacs
At Saudi GLOMACS, we specialize in delivering world-class training courses in Saudi Arabia and across various international locations. Our training courses are tailored to meet the unique demands of Saudi Vision 2030 and the Human Capability Development Program, focusing on empowering Saudi citizens and enhancing workforce skills. We offer diverse courses spanning leadership, management, engineering, and technical disciplines to cultivate expertise and drive professional growth. Our flexible learning options—whether in-person, online, or in-house—ensure accessibility and convenience for individuals and organizations alike.
With over 30+ years of experience through the GLOMACS global network, we are committed to delivering innovative, results-driven training solutions. Our expert instructors combine industry knowledge with dynamic teaching methods, fostering practical skill development and long-term career success. By choosing Saudi GLOMACS, you're investing in personal excellence and contributing to the Kingdom’s sustainable economic growth and vision-driven transformation.
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