CAMS – Certified Anti-Money Laundering Specialist
About Course
ACAMS’s core AML credential: money laundering and terrorist financing risks, global AML/CFT standards, compliance programme design, and investigations, mapped to the CAMS exam content.
About 36 hours.
Course Content
Module 1: Risks and methods
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How money laundering actually works
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Terrorist financing basics
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Emerging risks: crypto, trade-based laundering