Retired courses - Advanced Certified Anti Money-Laundering Specialist Zertifizierung

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