Exam Preparation
CAMSCertified Anti-Money Laundering Specialist
Rating:
English
Intermediate
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Course Overview
The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CFT principles. Passing the CAMS examination distinguishes you as an AML/CFT authority and helps mitigate institutional financial crime risks. Internationally renowned and accepted, world governments acknowledge the CAMS Certification as the gold standard in AML/CFT compliance. Those who earn the CAMS designation reap multiple benefits, as increasing their professional value through better understanding of financial crime detection and prevention techniques, protecting their institution from money laundering threats and minimize financial crime risks, meeting mandated AML training requirements through preparation and study, and proving their AML expertise to examiners and regulators.
Key Takeaways
1
Demonstrate specialized AML knowledge to satisfy examiner expectations.
2
Minimize organizational risk by maintaining consistent AML practices.
3
Enhance staff credibility and diligence through CAMS certification.
4
Prevent financial and reputational damage with effective safeguards.
Association of Certified Anti-Money Laundering Specialists
ACAMS is the largest international membership organization for Anti-Financial Crime professionals. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network. ACAMS achieves our mission by: Certifying the achievements of our members Creating networking platforms to share best practices at both local and international levels Providing world-class continuing professional education for all levels of Anti-Financial Crime professionals, regardless of location, sector or industry Supporting organizations to build robust Anti-Financial Crime readiness
Course Outline
Day 1: Global Anti-Money Laundering (AML) Standards and Compliance Practices
Risks and Methods of Money Laundering and Terrorist Financing
•What is money laundering?
•The Money Laundering Cycle
•Economic and Social Consequences ofMoney Laundering
•Methods of Money Laundering
•Non-Financial Businesses & Professions
•Trade-Based Money Laundering
•Informal Value Transfer Systems
•New Payment Methods & Corporate Vehicles
•Terrorist Financing & Money Laundering
•Practice Questions
International AML Standards
•Financial Action Task Force
1. 40 Recommendations
•Regional FATF Style Bodies
•The Basel Committee
1. Customer Due Diligence for Banks
2. Consolidated KYC Risk Management
•The Wolfsberg Group
1. Wolfsberg AML Principles on Private Banking
2. Wolfsberg AML Principles for Correspondent Banking
•Egmont Group
•3rd & 4th EU Directives
•Key US PATRIOT Act Sections
•OFAC
•Practice Questions
•Section Wrap-Up
Day 2: Building and Enforcing AML/CFT Compliance Programs
AML/CFT Compliance Programs
•AML/CFT Program Objectives
•A Risk-Based Approach
1. Customer
2. Products and Services
3. Geography
•The Basic Elements of an AML/CFT Compliance Program
•Compliance Culture
•CDD & Beneficial Ownership
•Transaction Monitoring and Reporting
•Practice Questions
•Section Wrap-Up
Conducting and Supporting Investigations
•Common Investigation Initiators
•Responding to a Law Enforcement Investigation
1. Subpoenas
2. Search Warrants
•Internal Investigations
•Investigations Initiated by Law Enforcement
•FATF International Cooperation
•Financial Intelligence Units (FIU)
•Student Completion of Practice Questions
•Detailed Review of Practice Questions
Who Should Attend?
This highly practical and interactive course has been specifically designed for
AML Officer
MLRO
Compliance Offer/Manager
AML Compliance
Compliance Analyst
Auditors and Audit Managers
FAQ
What language will the course be taught in and what level of English do I need to take part in a LEORON training program?
Most LEORON courses are delivered in English. However, there are some courses offered in Arabic, mainly online. For our in-house courses, sessions can be curated and delivered in any language upon request. In general, the best way to confirm language availability is to check with our Enrollment Managers for the most up-to-date information. Simply click on “Let’s talk on WhatsApp” to chat with us directly.
What formats are the courses offered in?
LEORON delivers training in various formats including face-to-face, live virtual sessions, self-paced learning, in-house delivery as well as online courses.
Are LEORON Public courses certified by an official body/organization?
Yes, most LEORON public courses are accredited by internationally recognized bodies such as CIPD, ATD, PMI, EdEx, and many others—depending on the course.
Who accredits LEORON’s training programs?
LEORON partners with over 20 international bodies such as PMI, CIPD, ATD, EdEx, NASBA, CISI, GARP, HRCI, SHRM, ACCA, ASQ, IIA, ILM, IAC, and others
Are CPD points or PDUs provided?
Yes, learners can earn CPD credits and professional development units (PDUs) including NASBA CPEs, PMI PDUs, CISI, GARP, HRCI, SHRM, and more.
How can I register for a course?
You can register through our website by filling in the inquiry form, or by speaking directly with one of our consultants via WhatsApp or email. Once we confirm your interest, we’ll guide you through the steps.
When is the registration deadline for public courses?
Registration typically closes 14 days before the course start date, with occasional late registrations accepted upon confirmation
What is included in the course fee?
The fee generally covers 5-star venue facilities, training materials, certified instruction, lunches and refreshments, plus certification and membership where applicabl0065
Are there group rates or discounts?
Yes, group bookings and corporate-level discounts are available. Learners are encouraged to reach out to discuss specific arrangements
What support is available with registration?
Enrollment Managers and a Registration Desk assist with the entire process, including deadlines, travel logistics, and course customization. As well as any other special requests you might have. Simply to go your preferred course and click on “Let’s chat on WhatsApp” to do so.
Can I request a bespoke course at my location or within my organization?
Yes, in-house training is fully customizable in terms of curriculum, language, delivery, and timing. You can suggest dates and locations. Simply to go your preferred course and click on “Let’s chat on WhatsApp” in order to address any questions or concerns in this regards.
What is the refund or cancellation policy?
Refund and cancellation policies vary depending on the course type and location. Generally, cancellations made at least 14 days before the course start date may be eligible for a full or partial refund, while cancellations made closer to the course date may incur a fee. For exact terms, please consult your Enrollment Manager or refer to the course confirmation email.
Can I register multiple employees from my company?
Yes. We support group registrations and offer corporate packages for organizations enrolling multiple participants. Our team can help coordinate the logistics for group bookings.
Who should attend these courses?
LEORON caters to a variety of professionals: from those seeking leadership development to project managers, HR specialists, finance professionals, cybersecurity, procurement, Ai enthusiasts and many others.
Do I need prior experience or academic qualifications?
Not always. Many specialized paths, like cybersecurity, accept learners without prior experience. However, some courses (e.g., PMI PDU-based ones) may have recommended prerequisites. Its always better to chat with one of our Enrollment Managers to discuss more. Simply to go your preferred course and click on “Let’s chat on WhatsApp” to do so.
Will I receive a certificate after completing the course?
Yes. Upon full attendance and successful completion, you will receive a certificate of participation or accreditation, depending on the course.
Are meals and refreshments included in face-to-face courses?
Yes. For in-person courses, lunch and coffee breaks are provided daily at the venue.
Can LEORON deliver a course in-house at our organization?
Absolutely. All programs can be delivered privately at your company or virtually for your team, customized to match your internal goals and structure.
Reviews
- Review:IAMM Internal Audit Maturity ModelIn recognition of their dedication and contribution supporting IKEA Saudi Arabia in arranging training programs during 2017 & 2018, looking forward for more development and exciting effort this year. On behalf of IKEA Saudi Arabia, THANK YOU!Dalal Kutbi
- Review:Certified Professional in Quality and Patient SafetyDating back to 2014, Mobily’s “LEORON” experience has grown from a single collaboration to a long-term partnership. We consider “LEORON” Institute as a strategic partner, whose contribution has been nothing but premium in equipping our staff with field-based knowledge and information. Past three years have resulted with an expanded collaboration with superior customer service and support. Best Regards,Turki S. Alsahaan
- Review:Certified Professional in Quality and Patient SafetySince the partnership was signed between BAE Systems Saudi Development & Training and LEORON in 2017, we have been working together to offer the Saudi market a complete portfolio of training solutions benefiting from the wide and extensive experience of both parties. Recognizing the great success of this partnership, we are looking for further collaborations in the future that will position both companies as one of the leading training providers in Saudi Arabia. We thank the LEORON team for their full cooperation and continuing support, and look forward to further success together in the years to come.Emad Alrajih
- Review:Certified Professional in Quality and Patient SafetyWe have been working with LEORON for the past two years and will be working with them again this upcoming year. The programs they delivered were fruitful and exciting and our organization has received positive feedback from the participants. What our organization aims to do is to provide at no cost training for all the private sector employees so that they may benefit from our offered programs in Innovation and Professional development. LEORON has helped us achieve this goal. We look forward to continuing this service and wish them the best of luck. Regards,Nasser M. Al-Subaie
