Certified Anti-Money Laundering Specialist (CAMS)

Certified Anti-Money Laundering Specialist (CAMS)

Course Overview:

Compliance is first, compliance is a 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 firms, accounting firms, 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.

Register Now:

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

Under this background, Certified Anti-Money Laundering Specialist (CAMS) is a unique AML compliance certification in the world that is largely accepted by 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 degree? 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.

Topic 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 especially US PATRIOT ACT

To know more about this course please visit: https://www.lcbsdhaka.com/…/certified-anti-money…/

Upcoming Batch :

https://www.lcbsdhaka.com/upcoming-batch/

Certification & Membership :

https://lcbsdhaka.com/certificate/index.php/get-certified/

Study – Prepare yourself – Sit for exams (All in one place)

Delivery Details:

Total Class: 16

Total Duration: Total 48 hrs.

Class Start from 28th January 2021

Class Per Week: Day per week (Saturday)

Class Time: 9:00 AM

Delivery Mode: Online

Standard Course Fees: BDT-15000

Assessment: 3(Two) Full Length Mock Test (End of the course)

Global Exam Fees 1695$ (1400$ After Discount)

For LCBS Students Get 295$ Discount on the Global exam.

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

For More Details:

Tel: 02-48118935-6,

Mobile: 01792162927,

Hotline: 09678 505050

WhatsApp: 01680436235

Email: cams@lcbsdhaka.com

Address: House # 120, Road # 9/A, Shankar Bus Stand, Dhanmondi, Dhaka -1209

Visit Us:

Website:

www.lcbsdhaka.com

www.lcbsdhaka.com/training

LCBS E-Campus: https://e-campus.lcbsdhaka.com