Finance

Certified Anti-Money Laundering Specialist

Name: Certified Anti-Money Laundering Specialist
Availability: InStock

Certified Course Public Virtual-Live

Duration5 Days

FormatPublic · Virtual-Live

LanguageAR / EN

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Available Dates & Locations

Oct

Dates Oct 19 - 23, 2026

Dubai
5 Days09:00 am – 03:00 pm (Dubai)

Fee $5,450.00

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Oct

Dates Oct 19 - 23, 2026

Virtual Live
5 Days09:00 am – 03:00 pm (Dubai)

Fee $3,850.00

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All fees are quoted in US Dollars (USD), exclusive of applicable VAT. Tax is calculated at checkout based on your billing location.

Overview

This course is designed to prepare participants for the Certified Anti-Money Laundering Specialist (CAMS) certification exam, a globally recognized qualification issued by the Association of Certified Anti-Money Laundering Specialists (ACAMS). As the gold standard in AML certifications, CAMS equips professionals with the expertise to detect, prevent, and mitigate money laundering risks. The course covers key principles of money laundering, international standards, program implementation, and investigative techniques. Participants will develop critical skills to comply with global AML regulations, ensuring alignment with institutional, governmental, and regulatory expectations worldwide.

Objectives

By the end of this course, attendees will be able to:

Identify money laundering methods and associated risks.
Interpret global anti-money laundering standards and frameworks.
Develop comprehensive AML programs for their organizations.
Evaluate risk-based approaches to compliance.
Implement effective reporting mechanisms for suspicious activities.
Facilitate internal investigations related to AML concerns.
Analyze real-world AML case studies and lessons learned.
Prepare for the CAMS certification exam confidently.

Key Competencies

Money Laundering Risks
Global AML Standards
Program Development Skills
Investigative Techniques
Compliance Best Practices
Reporting Requirements
Risk-Based Approaches

Course Outline

CHAPTER ONE: RECOGNIZING MONEY LAUNDERING RISKS AND METHODS

Fundamentals of Money Laundering.
- Definition of money laundering and its impact on the economy.
- The stages of money laundering: Placement, Layering, Integrationز
- Examples of traditional money laundering methods.
Emerging Money Laundering Techniques.
- Money laundering using cryptocurrencies.
- Trade-based money laundering (TBML).
- Exploiting modern financial technologies.
Identifying Red Flags.
- Unusual financial transactions.
- Suspicious behavioral patterns.
- Use of jurisdictions with weak regulations.
Risks for Financial Institutions.
- Risk factors associated with clients.
- High-risk products and services.
- Geographical risk factors.

INTERNATIONAL ANTI-MONEY LAUNDERING STANDARDS

FATF Recommendations.
- The role of FATF in setting global standards.
- FATF Recommendations for AML.
- Aligning local policies with FATF guidelines.
International Laws and Regulations.
- S. regulations: The Patriot Act.
- EU regulations: The 5th Anti-Money Laundering Directive.
- Basel Committee Standards.
Regional Frameworks and International Cooperation.
- Regional organizations such as MENAFATF.
- Importance of cross-border cooperation.
- Mutual evaluation reports.
Regulatory Bodies’ Roles.
- Role of central banks.
- Compliance with Suspicious Activity Reports (SARs).
- Enforcement of penalties for violations.

DESIGNING AND IMPLEMENTING ANTI-MONEY LAUNDERING PROGRAMS

Designing an AML Program.
- Establishing clear policies and procedures.
- Involving senior management.
- Defining roles and responsibilities.
Managing Money Laundering Risks.
- Conducting periodic risk assessments.
- Client risk classification.
- Risk mitigation strategies.
Technology and Systems Support.
- Transaction monitoring systems.
- Data analytics and threat forecasting.
- Automated compliance tools.
Training and Awareness Programs.
- Employee training to identify suspicious activities.
- Tailored programs for different departments.
- Evaluating training program effectiveness.

CONDUCTING AND SUPPORTING ANTI-MONEY LAUNDERING INVESTIGATIONS

Reporting and Investigations.
- Writing Suspicious Activity Reports (SARs).
- Communication with regulatory authorities.
- Case studies of successfully investigated cases.
Collecting and Analyzing Evidence.
- Techniques for gathering financial data.
- Analyzing financial networks and relationships.
- Documenting evidence to support investigations.
Internal Investigations.
- Building internal investigation teams.
- Investigating suspected violations.
- Enhancing monitoring mechanisms
Collaboration with External Agencies.
- Coordination with law enforcement agencies.
- Sharing information among financial institutions.
- The role of collaboration in strengthening compliance.

Who Should Attend

AML and compliance officers
Financial crime specialists
Risk management professionals
Banking and finance staff
Regulators and auditors

Methodology

Interactive lectures, real-world case studies, group discussions, practical exercises, and CAMS exam preparation guides to ensure comprehensive understanding and application.

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