Omni Certified Anti-Money Laundering Specialist (OCAMS)
Certified Anti-Money Laundering Specialist (CAMS) is a professional who is skilled at tracking cash that originates in fraud or other crimes but has been subjected to complex financial maneuvers in order to obscure its origins.
Key Learnings:
- AML/CFT Controls
- Best Due Diligence
- Global Standards
- AML Compliance Programs
- Financial Crime Investigation
- Anti-Financial Crimes Technique
- Overview of ML/TF
- Banks and Other Depository Institutions
- Nonbank Financial Institutions
- Nonfinancial Businesses and Professions
- International Trade Activity
- Risk Associated with New Payment Products and Services
- Corporate Vehicles Used to Facilitate Illicit Finance
- Terrorist Financing
Module2: International AML/CFT Standards (25%)
- Financial Action Task Force
- The Basel Committee on Banking Supervision
- European Union Directives on Money Laundering
- FATF-Style Regional Bodies
- Other Influencing Bodies
- Key US Legislative and Regulatory Initiatives
Module3: Anti-Money Laundering/Countering the Financing of Terrorism Compliance Programs (28%)
- Assessing AML/CFT Risk
- AML/CFT Program
- Know Your Customer
- Monitoring and Screening
- Money Laundering and Terrorist Financing Red Flags
Module4 Conducting and Responding to Investigations (21%)
- Investigations Initiated by the Financial Organization
- Investigations Initiated by Law Enforcement
- AML/CFT Cooperation between Countries
Target Audience:
- AML Compliance Officers:
- Risk Management Professionals:
- Legal and Regulatory Experts:
- Law Enforcement Personnel:
- Financial Services Professionals:
Certified Anti-Money Laundering Specialist Exam Dumps Prep Test
International Student Fees: USD 250$
Job Interview Preparation (Soft Skills Questions & Answers)
- Tough Open-Ended Job Interview Questions
- What to Wear for Best Job Interview Attire
- Job Interview Question- What are You Passionate About?
- How to Prepare for a Job Promotion Interview
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Flexible Class Options
- Week End Classes For Professionals SAT | SUN
- Corporate Group Trainings Available
- Online Classes – Live Virtual Class (L.V.C), Online Training
Related Courses
Anti Money Laundering-AML + Counter Financing Terrorism -CFT
Anti Money Laundering-AML + Counter Financing Terrorism -CFT
KEY FEATURES
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