Certified Anti Money Laundering Specialist (CAMS)
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.
Under this background, Certified Anti-Money Laundering Specialist (CAMS) is a unique AML compliance certification in the world which 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 career 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 CAMS exam here. LCBS is providing you all-out facilities to become CAMS.
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
US laws specially US PATRIOT ACT
Who Will be Benefited ?
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/(DCAMLCO)• Compliance officer • Auditors• Government regulators • Bankers • Anti-money laundering officers • Risk management specialists • Securities broker/dealers • Certified public accountants • Consultants • Lawyers • 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
Total Class: 16
Total Duration: Total 48 hrs
Class Per Week: 1 Days per week
Class Duration: 3 hours
Language: Bangla, English
Delivery Mode: Online : (e-campus.lcbsdhaka.com)
Standard Course Fees: Online- BDT- 15000 Fees in USD-176
Bok Your Seat Before Eid Get early Bird Discount 2000 Taka.
Assessment: 2(Two) Full Length Mock Test (End of the course online platform )
Certification Authority: Certified Anti Money Laundering Specialist (CAMS) awarded by the Association of Certified Anti Money Laundering Specialist (ACAMS).
Resource : Mohammad Habibur Rahman CDCS, CAMS, CGSS. Vice President, IBBL
Trainer Profile: http://bit.ly/CAMS_Trainer
Email: [email protected]
House No# 105, Road No #9/A