These courses can deliver face to face, inhouse, or live online
ACAMS Certified Anti -Money Laundering Specialist (CAMS) Exam
Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and Our members include representatives from a wide enforcement agencies and industry sectors.The 2-day course is designed to advance the pr of essional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, promote the development and implementation of sound anti-money laundering policies and procedures and prepare eligible candidates to sit the CAMS examination.
EIMF Certificate in Anti Money Laundering and Financial Crime Compliance
In a modern world, which is led by technological innovation while regulation is updated on a dynamic pace, committed prof essionals are obliged to stand relating to money laundering, bribery, corruption and based approach, while thinking of the unexpected event of new challenges that appear daily by criminals on a global scale with a dynamic pace. Financial institutions are vulnerable to be used as a must have enhanced protection for both potential insider threats a well as outsider threats for their is 16 hours and upon completions candidates are requested to take an exam