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89 88 66 05
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.
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)
Er du klar til dit Firebrand Kursus?
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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.
Hvis du funderer på hvorvidt du opfylder de anbefalede forkundskaber, er du meget velkommen til at ringe til os på 89 88 66 05 og tale med en af vores uddannelsesrådgivere, som kan hjælpe dig.
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 96,41% 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.
"I had a great time. The instructor is very knowledgeable and his training is on point. Two exams in 2 days is a lot. But he makes it doable."
Juan van Gom, Ministry of Defense Netherlands. (19/1/2024 (Fredag) til 21/1/2024 (Søndag))
"Detailed and thorough training in a great environment."
Anonymous, SYP. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
"I attended the Cyber Crime Foundation course with very little knowledge.. The instructor was fantastic, explained subjects in depth and allowed a good amount of time for questions. I came away with lots of knowledge ready to use what I've learnt in my day-to-day role."
JS. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
"I very much enjoyed the training! It is a must for police officers new to Cyber Crime Units and is delivered at a good pace. Very good trainer with exceptional knowledge and enthusiasm."
Steve Lloyd, West Mercia Police. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
"I have really enjoyed the course, although I have been a self-professed nerd for many years, there was still some knowledge I took from this course. The tutorials on practical applications is something I will take away and use."
Joseph Ingram-Gettins, West Midlands Police. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
Kursusdatoer
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Starter |
Slutter |
Tilgængelighed |
Sted |
Tilmelding |
|---|---|---|---|---|
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19/2/2024 (Mandag) |
20/2/2024 (Tirsdag) |
Afsluttet - Giv feedback |
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24/6/2024 (Mandag) |
25/6/2024 (Tirsdag) |
Venteliste |
Landsdækkende |
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5/8/2024 (Mandag) |
6/8/2024 (Tirsdag) |
Begrænsede pladser |
Landsdækkende |
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16/9/2024 (Mandag) |
17/9/2024 (Tirsdag) |
Tilgængelige pladser |
Landsdækkende |
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28/10/2024 (Mandag) |
29/10/2024 (Tirsdag) |
Tilgængelige pladser |
Landsdækkende |
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9/12/2024 (Mandag) |
10/12/2024 (Tirsdag) |
Tilgængelige pladser |
Landsdækkende |
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