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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:
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.
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.
As part of this accelerated course, you’ll sit the following exam at the Firebrand Training centre, covered Certification Guarantee:
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)
Olemme kouluttaneet kymmenen vuoden aikana yli 122.129 opiskelijaa. Heitä kaikkia on pyydetty arvioimaan pikakurssimme. Tällä hetkellä 96,63% on sitä mieltä, että Firebrand on ylittänyt heidän odotuksensa:
"Knowledgeable instructor with lots of experience, using real world examples to make it relatable and focused."
Caroline Yardley. (26/4/2022 (Tiistai) - 29/4/2022 (Perjantai))
"Intense, clear and lots of fun. Highly recommend."
Anonymous. (26/4/2022 (Tiistai) - 29/4/2022 (Perjantai))
"Intense, clear and lots of fun, highly recommend."
Anonymous. (26/4/2022 (Tiistai) - 29/4/2022 (Perjantai))
"The instructor did a good work in delivering the material. Very helpful and willing to go the extra mile to support the students."
KB. (25/4/2022 (Maanantai) - 30/4/2022 (Lauantai))
"It is was proper challenge, but the instructor provided the content with a flamboyant and upbeat style and despite the sometimes try nature of the material, the instructor was able to keep us all well engaged. Probably the best trainer I have had."
Michael Ross, NHS England. (25/4/2022 (Maanantai) - 30/4/2022 (Lauantai))
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21/2/2022 (Maanantai) |
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Päättynyt - Jätä palautetta |
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27/6/2022 (Maanantai) |
28/6/2022 (Tiistai) |
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8/8/2022 (Maanantai) |
9/8/2022 (Tiistai) |
Rajoitettu määrä paikkoja |
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19/9/2022 (Maanantai) |
20/9/2022 (Tiistai) |
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Maanlaajuinen |
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31/10/2022 (Maanantai) |
1/11/2022 (Tiistai) |
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Maanlaajuinen |
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12/12/2022 (Maanantai) |
13/12/2022 (Tiistai) |
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