Retired courses - Advanced CAMS-Risk Management

Overview

On this accelerated ACAMS Advanced CAMS Risk Management (CAMS-RM) course, you’ll build on the knowledge acquired from your Certified AntiMoney Laundering Specialist (CAMS) training, by developing abilities in assessing, mitigating and managing financial crime risk.

In just 2 days, you’ll gain specialised risk management expertise to evaluate and improve existing protocols and processes in your organisation. You’ll also learn about:

• The basic concepts and trends of terrorist financing including funding, risks, and red flags
• How jurisdictional risk assessments impact the enterprise-wide risk assessment
• How risk differs across compliance programs, including anti-bribery and corruption, sanctions, fraud, and AML

At the end of this course, you’ll sit the ACAMS CAMS-RM exam, and achieve your Advanced CAMS Risk Management 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 is best suited for mid-to senior-level professionals, including:

• BSA Officers
• Risk Officers
• Compliance Officers