Certified Anti Money Laundering Specialist (CAMS) New Batch (4th) Orientation Has been held on 13th March. Class Starting from 27th March, 2020
** 5 Seats are available only **
Money laundering has been an increasingly alarming malpractice around the world at present time. In this regard, CAMS is one of the most well recognized Anti money Laundering Specialist certifications for professionals working in respective industries.
-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
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
Pay online and get EMI Facilities:
COURSE DETAILS: (4th Batch)
Class Start: 27th March, 2020
Time: 3:30 AM
No of Class: 16
Class Duration: 3 Hour
Class Schedule: Every Friday
Mock Exam: 02 (End of the course)
Course Fee: 15000 BDT
Course Material: All the course materials will be provided in soft copy by LCBS Dhaka
Facilitator: Mohammad Habibur Rahman, CDCS, CAMS
Trainer Profile: http://bit.ly/CAMS_Trainer
Venue: LCBS Dhaka, House No # 105, Road No # 9/A
Contact : 01792162927; 09678505050
Email: [email protected]