ACAMS - Certified Anti-Money Laundering Specialist certification

On this accelerated ACAMS Certified Anti-Money Laundering Specialist (CAMS) course, you’ll gain knowledge on how to detect and assess suspicious money laundering activities that pose potential threats to your organisation.

In just 2 days, you’ll explore the Anti-Money Laundering (AML) Act in detail, and the different stages of money laundering. You will also learn how to report AML and develop practical knowledge to be able to identify potential risks and counteract attacks. You’ll also:

• Learn how to assess risk and implement a risk-based approach for your business
• Understand what determines if a transaction is suspicious
• Learn how to detect and report suspicious money laundering activities

At the end of this course, you’ll sit the ACAMS Certified Anti-Money Laundering Specialist exam and achieve your ACAMS CAMS certification. Through Firebrand’s Lecture | Lab | Review methodology, you’ll get access to courseware, certified instructors, and train in a distraction-free environment.

Audience

This course is suitable if you work in the financial, legal or real estate sector, as well as in roles that involve frequent cash transactions.

• Module 1: Introduction to the Course
• Module 2: Definition of Money Laundering
• Module 3: Responsibility & Oversight
• Module 4: Risk-Based Approach
• Module 5: Customer Due Diligence (CDD)
• Module 6: Suspicious Activity Reporting
• Module 7: Record Keeping
• Module 8: Training and Awareness
• Module 9: GLOSSARY
• Module 10: Legislative Summaries – Proceeds of Crime Act 2002
• Module 11: Outsourcing, Subcontracting and Secondments
• Module 12: Client Verification
• Module 13: Decisions and Risk Factors

As part of this accelerated course, you’ll sit the following exam at the Firebrand Training centre, covered Certification Guarantee:

ACAMS Certified Anti-Money Laundering Specialist (CAMS)

• Duration: 210 minutes
• Format: Multiple-choice
• Number of questions: 120
• Languages: English

Before attending this accelerated course you should be an ACAMS member and have 40 ACAMS credits (from higher education degree, work experience and/or finance-crime related training)

Your accelerated course includes:

• Accommodation *
• Meals, unlimited snacks, beverages, tea and coffee *
• On-site exams **
• Exam vouchers **
• Practice tests **
• Certification Guarantee ***
• Courseware
• Up-to 12 hours of instructor-led training each day
• 24-hour lab access
• Digital courseware **

* For residential training only. Accommodation is included from the night before the course starts. This doesn't apply for online courses.
** Some exceptions apply. Please refer to the Exam Track or speak with our experts.
*** Pass first time or train again free as many times as it takes, unlimited for 1 year. Just pay for accommodation, exams, and incidental costs.

Seven reasons why you should sit your course with Firebrand Training

1. Two options of training. Choose between residential classroom-based, or online courses
2. You'll be certified fast. With us, you’ll be trained in record time
3. Our course is all-inclusive. A one-off fee covers all course materials, exams**, accommodation* and meals*. No hidden extras.
4. Pass the first time or train again for free. This is our guarantee. We’re confident you’ll pass your course the first time. But if not, come back within a year and only pay for accommodation, exams and incidental costs
5. You’ll learn more. A day with a traditional training provider generally runs from 9 am – 5 pm, with a nice long break for lunch. With Firebrand Training you’ll get at least 12 hours/day of quality learning time, with your instructor
6. You’ll learn faster. Chances are, you’ll have a different learning style to those around you. We combine visual, auditory and tactile styles to deliver the material in a way that ensures you will learn faster and more easily
7. You’ll be studying with the best. We’ve been named in the Training Industry’s “Top 20 IT Training Companies of the Year” every year since 2010. As well as winning many more awards, we’ve trained and certified over 135,000 professionals

• For residential training only. Doesn't apply for online courses
  ** Some exceptions apply. Please refer to the Exam Track or speak with our experts

Think you are ready for the course? Take a FREE practice test to assess your knowledge!  Free Practice Test