The Certified Anti-Money Laundering Specialist (CAMS) by ACAMS

Introduction

The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and is recognized internationally by financial institutions, governments, and regulators as a serious commitment to protecting the financial system against money laundering.

Institutions with CAMS-certified compliance teams can:

  • Drive a culture of compliance from the top down by building highly skilled teams staffed with subject matter experts
  • Demonstrate to regulators and examiners their dedication to a standardized risk-based approach for protecting against money laundering threats and financial crime risks
  • Meet mandated AML training requirements through preparation and study and satisfy ongoing training through recertification and advanced certification activities
  • Safeguard more effectively against financial and reputational damage

Eligibility Requirements

A full list of eligibility requirements can be found in the Candidate Handbook (http://files.acams.org/pdfs/2017/CAMS_Candidate_Handbook_2017.pdf). However, at a minimum, you will need to be a member of ACAMS and qualify with a minimum of 40 credits.

Benefits

The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CTF principles. Passing the CAMS Examination distinguishes you as an AML/CTF authority and helps mitigate institutional financial crime risks. Internationally renowned and accepted, world governments acknowledge the CAMS certification as the gold standard in AML/CTF compliance

Coaching Fee: 35,000 AFN

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