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ACAMS - Certified Anti-Money Laundering Specialist certification
Overview
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.
Four reasons why you should sit your course with Firebrand Training
- You'll be trained and certified faster. Learn more on this 2-day accelerated course. You'll get at least 12 hours a day of quality learning time in a distraction-free environment
- Your course is all-inclusive. One simple price covers all course materials, exams, accommodation and meals – so you can focus on learning
- Pass first time or train again for free. Your expert instructor will deliver our unique accelerated learning methods, allowing you to learn faster and be in the best possible position to pass first time. In the unlikely event that you don't, it's covered by your Certification Guarantee
- Study with an award-winning training provider. We've won the Learning and Performance Institute's "Training Company of the Year" three times. Firebrand is your fastest way to learn, with 134561 students saving more than one million hours since 2001
Benefits
Seven reasons why you should sit your course with Firebrand Training
- Two options of training. Choose between residential classroom-based, or online courses
- You'll be certified fast. With us, you’ll be trained in record time
- Our course is all-inclusive. A one-off fee covers all course materials, exams**, accommodation* and meals*. No hidden extras.
- Pass first time or train again for free. This is our guarantee. We’re confident you’ll pass your course first time. But if not, come back within a year and only pay for accommodation, exams and incidental costs
- You’ll learn more. A day with a traditional training provider generally runs from 9am – 5pm, with a nice long break for lunch. With Firebrand Training you’ll get at least 12 hours/day quality learning time, with your instructor
- 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
- You’ll be studying with the best. We’ve been named in 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 100,000 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
Curriculum
- 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
Exam Track
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
What's Included
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.
Prerequisites
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)
Unsure whether you meet the prerequisites? Don’t worry. Your training consultant will discuss your background with you to understand if this course is right for you.
Reviews
Here's the Firebrand Training review section. Since 2001 we've trained exactly 134561 students and asked them all to review our Accelerated Learning. Currently, 96.51% have said Firebrand exceeded their expectations.
Read reviews from recent accelerated courses below or visit Firebrand Stories for written and video interviews from our alumni.
"This is the second training plus certification course I am doing with Firebrand and I have had a great experience. The instructor Richard M. on this CISSP course was great and extremely knowledgable, had a great sense of humour which helped to make this vast and dry topic very interesting. The logistics of the course were well arranged and the staff were extremely supportive, all of which goes towards a great trainee experience."
J. M. . (8.8.2022 (Monday) to 13.8.2022 (Saturday))
"It was an intense and pleasant experience."
Anonymous (31.8.2020 (Monday) to 5.9.2020 (Saturday))
"locked and loaded going in a week on-site course is the ideal method for an accelerated training"
Anonymous (13.7.2020 (Monday) to 18.7.2020 (Saturday))
"Very good training. The trainer was really good and an entertaining presenter that can spice up even the most tedious domain."
Anonymous, Triodos Bank NV (13.7.2020 (Monday) to 18.7.2020 (Saturday))
"Tough, Concentrated, Focused."
Anonymous, ITMC AG (13.7.2020 (Monday) to 18.7.2020 (Saturday))
Course Dates
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Start |
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Location |
Book now |
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21.11.2022 (Monday) |
22.11.2022 (Tuesday) |
Finished - Leave feedback |
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27.3.2023 (Monday) |
28.3.2023 (Tuesday) |
Wait list |
Nationwide |
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8.5.2023 (Monday) |
9.5.2023 (Tuesday) |
Limited availability |
Nationwide |
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19.6.2023 (Monday) |
20.6.2023 (Tuesday) |
Open |
Nationwide |
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31.7.2023 (Monday) |
1.8.2023 (Tuesday) |
Open |
Nationwide |
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11.9.2023 (Monday) |
12.9.2023 (Tuesday) |
Open |
Nationwide |
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