Certified Anti Money Laundering Specialist (CAMS)

Free Registration: https://crm.lcbsdhaka.com/view.php?id=267137

Course Overview:

Compliance is first, compliance is must. Nowadays, fighting against money laundering and terrorist financing is one of the major compliance functions for banks, Non-bank financial institutions and even non-business professions like law firm, accounting firm, notaries etc. in Bangladesh.  As these industries will have to report to Bangladesh Financial Intelligence Unit (BFIU) and they might be facing regulatory actions for any non-compliance, now these industries are looking for certified experts to protect their firms.

Under this background, Certified Anti-Money Laundering Specialist (CAMS) is a unique AML compliance certification in the world which is largely accepted by the regulators, policy setters and other stakeholders. If someone will qualify for CAMS graduation, it will provide them with the great opportunity to attain a new job and excel in their career as well. Recently, there is another dimension that lots of people are attaining CAMS to shift their career abroad like the US, Canada, Australia, The European countries, Singapore and Hong Kong.

Now, you are thinking, how can you earn this graduation? No worries, LCBS will prepare you for the CAMS exam with their globally renowned trainer. Upon preparing, you will register and sit for CAMS exam here. LCBS is providing you all-out facilities to become CAMS.

Why Study CAMS:

The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior

Level of understanding of international AML/CTF principles.

Internationally-renowned and accepted, governments around the world acknowledge the

CAMS Certification as the gold standard in AML/CTF compliance.

Huge job opportunities in the evolving compliance sector globally

Protecting the institutions from money laundering threats and minimize financial crime risks

CAMS helps excel in current position, makes more productive and valuable

Who will be benefited?

The CAMS Certificated Anti-Money Laundering Specialist is a suitable qualification for:

Chief Anti Money Laundering Compliance officers (CAMLCO)

Deputy Chief Anti Money Laundering Compliance officers/ (DCAMLCO)

Compliance officer

Auditors• Government regulators

Bankers • Anti-money laundering officers

Risk management specialists

Securities broker/dealers

Certified public accountants

Consultants

Lawyers

Real Estate personnel and agents

Insurance company personnel and agents

Law enforcement agents

Credit, debit & prepaid card companies

Jewelers and precious metals dealers

Investment adviser

Payment Processing Company

Why LCBS Dhaka: 

LCBS Dhaka is unique with its products and services designed and offered locally & internationally. LCBS Dhaka is the only platform in Bangladesh with international recognition for the premium partnering with International organizations where internationally recognized Chartered qualifications & Certification courses are offered, Exams are taken, Corporate Training & Soft Skills provided as per employers needs and job placement done. Since 2007 LCBS Dhaka has served the highest number of students, Corporate Clients and offered the highest number of courses with success globally. It ensures delivery of quality education & Training with renowned training specialists from home and abroad. Quantity is not the priority- Quality, Commitment & Clients’ Feedback is our wealth. Hear from our clients whom we served already by visiting our YouTube channel- www.youtube.com/lcbsdhaka.

Topics to Be Covered:

Risks and Methods of Money laundering and Terrorist Financing.

Compliance standards for Anti-money laundering and combating the financing of terrorism.

Anti-money laundering compliance program.

Conducting and supporting the investigation process.

Wolfs berg Publication

EU Directives

Sanctions

US laws specially US PATRIOT ACT

Delivery Details:

Total Class: 16

Total Duration: Total 48 hrs.

Class Per Week: 1 Days per week (Friday or Saturday)

Class Duration: 3 hours (8:30 Am to 11:30 Am)

Language: Bangla, English

Delivery Mode: Online

Assessment: 2(Two) Full Length Mock Test (End of the course online platform)

Certification Authority:  Certified Anti Money Laundering Specialist (CAMS) awarded by the Association of Certified Anti Money Laundering Specialist (ACAMS)

Resource: Mohammad Habibur Rahman CDCS, CAMS, CGSS.

Executive Vice President, IBBL