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    Certi Ed Anti-Money Laundering Specialist (CAMS)

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    Alex Thomas
    The Certified Anti-Money Laundering Specialist (CAMS) certification is an international standard for anti-money laundering knowledge and compliance. The CAMS exam covers risks and methods of money laundering, compliance standards, AML program design and investigations. Candidates must have 40 credits of relevant experience and pass the exam to earn the CAMS credential. EIBFS offers a 12-hour training plus one-day seminar to prepare for the CAMS exam for AED 7000.

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    Certi Ed Anti-Money Laundering Specialist (CAMS)

    Uploaded by

    Alex Thomas
    1K views2 pages
    The Certified Anti-Money Laundering Specialist (CAMS) certification is an international standard for anti-money laundering knowledge and compliance. The CAMS exam covers risks and methods of money laundering, compliance standards, AML program design and investigations. Candidates must have 40 credits of relevant experience and pass the exam to earn the CAMS credential. EIBFS offers a 12-hour training plus one-day seminar to prepare for the CAMS exam for AED 7000.

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    The Certified Anti-Money Laundering Specialist (CAMS) certification is an international standard for anti-money laundering knowledge and compliance. The CAMS exam covers risks and methods of money laundering, compliance standards, AML program design and investigations. Candidates must have 40 credits of relevant experience and pass the exam to earn the CAMS credential. EIBFS offers a 12-hour training plus one-day seminar to prepare for the CAMS exam for AED 7000.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    1K views2 pages

    Certi Ed Anti-Money Laundering Specialist (CAMS)

    Uploaded by

    Alex Thomas
    The Certified Anti-Money Laundering Specialist (CAMS) certification is an international standard for anti-money laundering knowledge and compliance. The CAMS exam covers risks and methods of money laundering, compliance standards, AML program design and investigations. Candidates must have 40 credits of relevant experience and pass the exam to earn the CAMS credential. EIBFS offers a 12-hour training plus one-day seminar to prepare for the CAMS exam for AED 7000.

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    Certied

    Anti-Money Laundering
    Specialist (CAMS)
    Overview Target Audience
    In 2001, ACAMS set out with the Anti-Money Laundering Ofcers,
    mission to establish an international Compliance Ofcers, Government
    standard for testing the knowledge Regulators, Enforcement/Intelligence
    of those entrusted with the detection Agents, Internal & External Auditors,
    and prevention of money laundering. Intelligence Ofcers, Risk
    Certied Since its inception, CAMS has
    become the gold standard in AML
    Management Specialists, Attorneys
    and Certied Public Accountants,
    certications and the preparation Investment Advisors, Real Estate
    Anti-Money process strengthens core capacity Compliance Specialists and
    to combat nancial crime and Consultants
    Laundering protect the institutions from AML.
    Prerequisites
    Specialist CAMS Exam Contents
    I. Risks and Methods of Money
    Candidates wishing to sit for the
    CAMS Examination must:
    Laundering and Terrorism Ÿ Document a minimum of 40
    (CAMS) Financing
    A. Money Laundering and Terrorism
    qualifying credits based on
    education, other professional
    In collaboration with Financing Methods certication and professional
    B. Recognition of Risks experience in the eld.
    Ÿ Submit supporting documents.
    II. Compliance Standards for Ÿ Provide three professional
    Anti-Money Laundering (AML) references.
    and Combating the Financing of
    Terrorism (CFT) Candidates who pass the CAMS
    A. International Examination and wish to use and
    B. Regional display the CAMS credential must
    also be active members of ACAMS.
    III. AML Compliance Program
    A. AML / CFT Compliance Program Duration
    Design in Different Industry Settings 12 Hrs Training + One-day Online
    B. Maintenance of an Effective AML / Seminar with CAMS
    CFT Compliance Program
    Investment
    IV. Conducting or Supporting the AED 7000
    Investigation Process
    A. SAR and STR Filing For registration and details
    B. Assistance of Institutional Ÿ Register through the EIBFS
    Investigations Training mobile app for Android
    C. Assistance of Legal and and iOS
    Government Inquiries Domestically Ÿ T: +971 6 5987103
    and Internationally Within Parameters Ÿ E: training@eibfs.com
    of the Law

    Benets of CAMS with EIBFS


    Ÿ Certicate of completion for the
    CMAS preparation Seminar
    Ÿ One year professional
    membership with ACAMS
    Ÿ Online preparation seminar from
    ACAMS
    Ÿ Electronic edition of CAMS
    examination study guide and
    supplement
    Ÿ Four training sessions from
    EIBFS

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