◉ 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.
◉ 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧 𝐋𝐢𝐧𝐤:
Under this background, 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐞𝐝 𝐀𝐧𝐭𝐢-𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐒𝐩𝐞𝐜𝐢𝐚𝐥𝐢𝐬𝐭 (𝐂𝐀𝐌𝐒) is a unique AML compliance certification in the world that 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 careers 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 the 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
◉ 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 the 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
✦ US laws especially US PATRIOT ACT
To know more about this course please visit: https://www.lcbsdhaka.com/courses/cams
◉ 𝐃𝐞𝐥𝐢𝐯𝐞𝐫𝐲 𝐃𝐞𝐭𝐚𝐢𝐥𝐬:
Total Class: 16
Total Duration: Total 46 hrs.
Class Start from: 17th April 2021
Class Per Week: one Day per week (Saturday)
Class Time: 9:30 AM
Language: Bangla and English
Online Course Fees: BDT- 15000, Fees in USD- 175,
Assessment- 2 Full mock Tests after the end of class.
◉ 𝐅𝐨𝐫 𝐌𝐨𝐫𝐞 𝐃𝐞𝐭𝐚𝐢𝐥𝐬:
Tel: 02-48118935-6, Mobile: 01792162927, Hotline: 09678 505050 WhatsApp: 01680436235 Email: [email protected]
Address : House # 120, Road # 9/A, Shankar Bus Stand, Dhanmondi, Dhaka -1209