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The CAMS endorsement is ideal for those seeking to signify a high understanding of international AML/CFT principles. Obtaining this certification will help recognize you as an AML/CFT authority and prevent institutional financial crime risks.
There are two options. Candidate can choose either with a virtual classroom package or without a virtual classroom package.
Price and benefits of with virtual classroom package
Price and benefits of without virtual classroom package:
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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| Section | Weight | Objectives |
|---|---|---|
| Money Laundering Risks and Methods | 26% | - Payment Systems and Money Laundering Methods
|
| AML/CFT Investigations and Enforcement | 23% | - Cooperation and Information Sharing
|
| AML/CFT Compliance Program | 26% | - Ongoing Monitoring and Reporting
|
| Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) | 25% | - AML/CFT Regulatory Bodies and Guidance
|
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