Certified Anti Money Laundering Specialist (CAMS)
Despite this challenging and crisis situation of the world, we should keep up with our continues progress and development to reach our goal. Thus, LCBS Dhaka is offering CAMS (Certified Anti-Money
Laundering Specialists) classes through online platform to allow you to continue your preparation for the exam methodically.
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 Benefit?
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/
• Compliance officers
• Government regulators
• Anti-money laundering officers
• Risk management specialists
• Securities broker/dealers
• Certified public accountants
• 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
Syllabus in Highlights:
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
US laws specially US PATRIOT ACT
No of Class: 16
Class Duration: 3 Hour
Class Schedule: Weekly one Day
Mock Exam: 02 (End of the course online platform )
Online course fee: 13000 tk
- Lectures 0
- Quizzes 0
- Duration 48 hours
- Skill level All levels
- Language English
- Students 20
- Assessments Yes