ACAMS - Certified Anti-Money Laundering Specialist (CAMS)

Duration

Duration:

Just 2 Days

Method

Method:

Classroom / Online / Hybrid

Next date

Next date:

7/2/2022 (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.

Four reasons why you should sit your course with Firebrand Training

  1. You'll be trained and certified faster. Learn more on this 2-day accelerated course. You'll get at least 12 hours a day of quality learning time in a distraction-free environment
  2. Your course is all-inclusive. One simple price covers all course materials, exams, accommodation and meals – so you can focus on learning
  3. Pass first time or train again for free. Your expert instructor will deliver our unique accelerated learning methods, allowing you to learn faster and be in the best possible position to pass first time. In the unlikely event that you don't, it's covered by your Certification Guarantee
  4. Study with an award-winning training provider. We've won the Learning and Performance Institute's "Training Company of the Year" three times. Firebrand is your fastest way to learn, with 108.073 students saving more than one million hours since 2001

Benefits

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. 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 (just pay for accommodation, exams and incidental costs)

Prerequisites

Before attending this accelerated course, it is necessary to earn a finance-related degree.

Are you ready to get certified in record time?

We interview all applicants for the course on their technical background, degrees and certifications held, and general suitability. If you get through this screening process, it means you stand a great chance of passing.

Firebrand Training is an immersive training environment. You must be committed to the course. The above prerequisites are guidelines, but many students with less experience have other background or traits that have enabled their success in accelerated training through Firebrand Training.

If you have any doubts as to whether you meet the pre-requisites please call 21 96 61 82 and speak to one of our enrolment consultants, who can help you with a training plan.

Reviews

We've currently trained 108.073 students in 12 years. We asked them all to review our Accelerated Learning. Currently,
96,66% have said Firebrand exceeded their expectations:

"Another fantastic experience. Thank you so much!"
Anonymous. (6/9/2021 (Monday) to 9/9/2021 (Thursday))

"Our tutor was amazing, he explained everything so well, and made the course really interesting, could not praise him enough!"
AF. (6/9/2021 (Monday) to 9/9/2021 (Thursday))

"Great training given by the tutor. Clear in his explanations and assisting the attendees where needed. Big thumbs up!"
Anonymous. (6/9/2021 (Monday) to 8/9/2021 (Wednesday))

"I re-attended the course online after having attended the classroom based program initially. Enjoyed the session, although very content based, the tutor was good at covering all topics and had the chance to go over it again as revision. Would definitely attend future courses with Firebrand and select the same instructor. Very knowledgeable and thorough with his explanation. Made us think differently throughout the course."
Mohan Simkhada, EOL IT Services. (18/6/2021 (Friday) to 20/6/2021 (Sunday))

"Facilities at training Center are exceptional. We don’t need to worry about anything and can fully concentrate on learning."
Venkatesh Bathineni. (3/9/2021 (Friday) to 5/9/2021 (Sunday))

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