Certified Anti Money Laundering Specialist (CAMS)
LCBS Dhaka is delighted to announce that we are going to run a course for ‘Certified Anti Money Laundering Specialist(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 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
- Lectures 0
- Quizzes 0
- Duration 48 hours
- Skill level All levels
- Language English
- Students 9
- Assessments Yes