ACAMS Certified Anti-Money Laundering Specialist certification | CAMS exam | 2 days

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.

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Benefits

Er du klar til kurset? Tag en GRATIS test som hjælper dig med at bedømme din nuværende viden.

Gratis Test

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

Det hele er inkluderet! Du får en alt-inklusiv kursuspakke, som er målrettet til dine behov. Vi tager os af enhver detalje, så det eneste du skal fokusere på er dine lærings- og certificeringsmål.

Transport til/fra specifikke afhentningssteder
Overnatninger, samtlige måltider samt adgang til forfriskninger, snacks, kaffe og the.
Intensiv Hands-on uddannelse med vores unikke (Lecture | Lab | Review)TM metode
Omfattende kursusmaterialer og labmanualer
Et helt igennem instruktørstyret program
24 timers adgang til både undervisningslokale og instruktøren
Samtlige måltider samt adgang til forfriskninger, snacks, kaffe og the.
Certificeringsgaranti

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)

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Firebrand Training tilbyder et ambitiøst uddannelsesmiljø, som forudsætter at du dedikerer dig til kurset. Ovenstående forkundskaber er vejledende; mange deltagere med mindre erfaring, men med en anden baggrund eller færdigheder, har haft succes med accelereret uddannelse hos Firebrand Training.

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Kundereferencer

Her er Firebrand Training review afsnit. Siden 2001 har vi trænet præcist 134.561 studerende og professionelle og bedt dem alle om at gennemgå vores Accelerated Learning. Lige nu har 95,54% sagt, at Firebrand har overgået deres forventninger.

Læs anmeldelser fra de seneste accelererede kurser nedenfor, eller besøg Firebrand Stories for skriftlige og videointerviews med vores alumner.

"Effective way to gain certification. Would highly recommend to colleagues. Great location. Comfortable environment. Good food."
Nigel Hodges, Pyrus Consulting. (21/5/2024 (Tirsdag) til 24/5/2024 (Fredag))

"Very good Resources within the E-Book, Mixed with the Lessons, it is also has good Labs to get hands on Practice and put the theory somewhere practical to get full learning experience, with very high standard explanation throughout the lectures. 10/10!"
Rhys Thomas, Nokia. (7/5/2024 (Tirsdag) til 10/5/2024 (Fredag))

"All the staff are very attentive. A fantastic instructor that was able to answer all questions whilst keeping the sessions informative."
Ash Petch, Cepac. (7/5/2024 (Tirsdag) til 10/5/2024 (Fredag))

"My experience at Firebrand was brilliant. The people here are nice and approachable among the other apprentices of whom also are very nice and made great friends here too! I am looking forward to my next 2 trips here!"
Lewis Vick, Computacenter. (7/5/2024 (Tirsdag) til 10/5/2024 (Fredag))

Kursusdatoer

Starter	Slutter	Tilgængelighed	Sted
27/5/2024 (Mandag)	28/5/2024 (Tirsdag)	Afsluttet - Giv feedback	-
30/9/2024 (Mandag)	1/10/2024 (Tirsdag)	Venteliste	Landsdækkende
11/11/2024 (Mandag)	12/11/2024 (Tirsdag)	Begrænsede pladser	Landsdækkende

3/2/2025 (Mandag)	4/2/2025 (Tirsdag)	Tilgængelige pladser	Landsdækkende
17/3/2025 (Mandag)	18/3/2025 (Tirsdag)	Tilgængelige pladser	Landsdækkende

ACAMS - Certified Anti-Money Laundering Specialist certification