ACAMS - Certified Anti-Money Laundering Specialist certification

Duration

Duration:

Only 2 Days

Method

Method:

Classroom / Online / Hybrid

Next date

Next date:

24/6/2024 (Monday)

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.

Benefits

Other accelerated training providers rely heavily on lecture and independent self-testing and study.

Effective technical instruction must be highly varied and interactive to keep attention levels high, promote camaraderie and teamwork between the students and instructor, and solidify knowledge through hands-on learning.

Firebrand Training provides instruction to meet every learning need:

  • Intensive group instruction
  • One-on-one instruction attention
  • Hands-on labs
  • Lab partner and group exercises
  • Question and answer drills
  • Independent study

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

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 for online courses.
  • ** Some exceptions apply. Please refer to the Exam Track or speak with our experts
  • *** Pass first time or train again free as many times as it takes, unlimited for 1 year. Just pay for accommodation, exams, and incidental costs.

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)

Unsure whether you meet the prerequisites? Don’t worry. Your training consultant will discuss your background with you to understand if this course is right for you.

Reviews

Here's the Firebrand Training review section. Since 2001 we've trained exactly 134561 students and asked them all to review our Accelerated Learning. Currently, 96.40% have said Firebrand exceeded their expectations.

Read reviews from recent accelerated courses below or visit Firebrand Stories for written and video interviews from our alumni.


"Training was very good, explanation was very clear and teacher detailed a lot, so for a 3 day course and to have a first understanding of POWER BI is good."
Rosanna Seerattan Cruz, JTI. (19/3/2024 (Tuesday) to 21/3/2024 (Thursday))

"The instructor and the structure of the course were very clear."
EK, JTI. (19/3/2024 (Tuesday) to 21/3/2024 (Thursday))

"CEH is a very hard training, but it's doable thanks to the friendly employees at Firebrand and the accommodations."
Kas Ramjiawan, ITQM. (4/3/2024 (Monday) to 8/3/2024 (Friday))

"Heavy stuff! Long days and almost no time for some leisure or preparing for exam... I thought there was more hands-on training involved."
MR. (4/3/2024 (Monday) to 8/3/2024 (Friday))

"The course was well structured and concise with a knowledgeable and personable instructor. I will recommend Firebrand courses to all colleagues"
LT. (6/3/2024 (Wednesday) to 8/3/2024 (Friday))

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