Retired courses - Advanced Certified Anti Money-Laundering Specialist certification

Overview

On this accelerated ACAMS Advanced Certified Anti Money-Laundering Specialist (CAMS) Audit course, you’ll learn about a risk-based approach to Anti Money-Laundering (AML) detection and prevention, and the enforcement of anti-financial crime policies and procedures.

In just 3 days, you’ll gain the knowledge to evaluate the effectiveness of compliance programs and advance compliance monitoring and AML training in your organisation. You’ll also learn how to:

• Mitigate AML risk including tracking and correcting previously identified issues
• Enhance policies, procedures and processes in accordance with guidance and regulations
• Understand and communicate reporting and record-keeping requirements

At the end of this course, you’ll sit the Advanced CAMS-Audit exam and achieve your certification. Through Firebrand’s Lecture | Lab | Review methodology, you’ll get access to courseware, learn from certified instructors, and train in a distraction-free environment.

Audience

This course is ideal for mid to senior-level anti-financial-crime professionals/consultants, including:

• Internal/External Auditors
• Compliance Officers/Chief Compliance Officers
• Supervisors of Audit Teams
• Remediation Officers
• Money Laundering Reporting Officers
• Heads of Financial Crimes
• Investigation Officers
• Financial Intelligence Officers

Four reasons why you should sit your course with Firebrand Training

1. 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
2. Your course is all-inclusive. One simple price covers all course materials, exams, accommodation and meals – so you can focus on learning
3. 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
4. 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