Retired courses - Advanced Certified Anti Money-Laundering Specialist certification

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

• Section 1: Corporate Governance and the Audit Function
• Section 2: Planning and Scoping
• Section 3: Fieldwork and Evaluation
• Section 4: Reporting, Recommendations, and Follow-up

As part of this accelerated course, you’ll sit the following exam at the Firebrand Training centre, covered Certification Guarantee:

ACAMS Advanced CAMS-Audit exam

• Duration: 175 minutes
• Format: Multiple-choice
• Number of questions: 100
• Domains:
1. Corporate Governance and the Audit Function (20%)
2. Planning and Scoping (25%)
3. Fieldwork and Evaluation (40%)
4. Reporting, Recommendations, and Follow-up (15%)

To maintain your certification, you are required to:

• Continue your ACAMS membership
• Meet the Continuing Education credit requirements
• Complete an online application and pay a recertification fee

Before attending this accelerated course, you must actively be:

• CAMS Certified
• An ACAMS member

Your accelerated course includes:

• Accommodation *
• Meals, unlimited snacks, beverages, tea and coffee *
• On-site exams **
• Exam vouchers **
• Practice tests **
• Certification Guarantee ***
• Courseware
• Up to 12 hours of instructor-led training each day
• 24-hour lab access
• Digital courseware **

* For residential training only. Accommodation is included from the night before the course starts. This doesn't apply to online courses.
** Some exceptions apply. Please refer to the Exam Track or speak with our experts.
*** Pass the first time or train again for free as many times as it takes, unlimited for 1 year. Just pay for accommodation, exams, and incidental costs.

Seven reasons why you should sit your course with Firebrand Training

• Two training options. Choose between residential classroom-based and online courses
• You'll be certified fast. With us, you’ll be trained in record time
• Our course is all-inclusive. A one-off fee covers all course materials, exams**, accommodation* and meals*. No hidden extras.
• Pass the first time or train again for free. This is our guarantee. We’re confident you’ll pass your course the first time. But if not, come back within a year and only pay for accommodation, exams and incidental costs
• You’ll learn more. A day with a traditional training provider generally runs from 9am–5pm, with a nice long break for lunch. With Firebrand, you’ll get at least 12 hours/day of quality learning time with your instructor
• You’ll learn faster. Chances are, you’ll have a different learning style to those around you. We combine visual, auditory and tactile styles to deliver the material in a way that ensures you will learn faster and more easily
• You’ll be studying with the best. We’ve been named in the Training Industry’s “Top 20 IT Training Companies of the Year” every year since 2010. As well as winning many more awards, we’ve trained and certified over 135,000 professionals

*For residential training only. Doesn't apply for online courses
**Some exceptions apply. Please refer to the Exam Track or speak with our experts

Are you ready for the course? 

Get access to free practice tests for your course  Free Practice Test