Certified Anti-Money Laundering Specialist (CAMS) Training

3-day training program covering AML domains

Globally recognised ACAMS certification

Automated compliance reporting using Copilot

Expert-led course modules & industry simulation

Flexible learning with easy monthly instalments

4.9/5

4808 Enrolled

Overview

What we will be covering:

Understand money laundering mechanisms and risk identification
Implementation of anti-money laundering policies and regulations
Prepare for the globally recognized CAMS certification to enhance professional credibility
AI-enabled AML monitoring concepts
Equip with skills to protect organizations from financial crime threats
Understand governmental and financial institution frameworks
High-risk and regulated financial environment

Learning Objectives

Things you will learn after the course completion:

Define and differentiate between different types of money laundering, terrorist financing, sanctions Risks

Understand and apply the risk-based approach along with its associated components

Evaluate risks effectively and report instances of money laundering proficiently

Proactively meet regulatory expectations and handle compliance matters

Gain skills in identifying essential components of risk management programs

Acquire expertise to contribute significantly to preventing ML/TF and sanctions activities within financial institutions

Ready to get started?

Prerequisites

The eligibility requirements for the Anti Money Laundering Course are as follows:

Get an active ACAMS membership
Educational qualifications with a credit allocation of 10 for Associates, 20 for Bachelors, 30 for Masters and 40 for JD or PhD
Work experience, where each year contributes 10 credits. Training in financial-crime-related areas, with a credit earned for every hour of training

Overall ratings by our students

Upcoming sessions

Dr. Srinivas, PhD., MSc., MBA, LLB, CMA, CPA, PMP

Dr. Srinivas Reddy is a skilled Corporate Trainer with a solid finance background and diverse credentials. He delivers effective learning solutions for finance and accounting teams, specializing in financial, cost, and tax accounting.

Dr. Reddy, a resourceful trainer, creates engaging and effective learning environments. He is dedicated to assessing training needs and closely monitors progress to provide relevant guidance, boosting participants' skills and productivity.

Dr. Reddy is not just a corporate trainer; he’s also deeply involved in community service. His commitment to both personal and professional growth makes him stand out.

Core Competencies:

Exceptional competency in the finance domain
Outstanding communication & presentation skills
Strong teaching proficiency
Expertise across different verticals

Professional Qualifications:

Certified Public Accountant (CPA), The American Institute of Certified Public Accountants, U.S.A
Certified Management Accountant (CMA), The Institute of Management Accountants, USA
Certified Fraud Examiner (CFE), Association of Fraud Examiners, USA
Certified Cost Accountant (ICWA), The Institute of Cost and Works Accountants of India, India
Project Management Professional (PMP), Project Management Institute

Dr. Srinivas, PhD., MSc., MBA, LLB, CMA, CPA, PMP

KHDA Certificate

Earn a KHDA attested Course Certificate. The Knowledge and Human Development Authority (KHDA) is the educational quality assurance and regulatory authority of the Government of Dubai, United Arab Emirates.

Learners Point Certificate

Earn a Course Completion Certificate, an official Learners Point credential that confirms that you have successfully completed a course with us.

Related courses

Curriculum

Overview of AML ecosystem
AML vs terrorist financing risks
Regulatory expectations and compliance roles
Organizational impact of financial crime
ACAMS certification pathways
Role of AML professionals in governance

Copilot Integration:

Generate AML risk summary for leadership.

Placement, layering, integration stages
Trade-based money laundering risks
Shell companies and digital channels
Industry-specific risk exposure
High-risk transaction identification
Pattern recognition in financial crime

Copilot Integration:

Identify risk patterns from transaction data.

FATF recommendations and Basel guidelines
Role of FIUs and Egmont Group
Regulatory mapping to internal controls
Cross-border compliance challenges
Governance frameworks and accountability
Aligning AML strategy with business operations

Copilot Integration:

Map regulations to internal policies.

Designing enterprise AML programs
Policy structuring and documentation
Compliance officer and audit roles
Internal control mechanisms
Compliance-driven culture
Regulatory documentation standards

Copilot Integration:

Draft AML policy framework.

KYC onboarding lifecycle
Customer risk profiling
Enhanced due diligence (EDD)
Know Your Employee (KYE) integration
Documentation standards
Continuous monitoring strategies

Copilot Integration:

Generate customer risk profiling summary.

Monitoring systems and alerts
Red flag identification
Suspicious activity detection
SAR/STR reporting lifecycle
Recordkeeping requirements
Regulatory reporting standards

Copilot Integration:

Draft SAR report from transaction data.

Investigation triggers and escalation protocols
Conducting structured AML investigations
SAR decision frameworks
Collaboration with regulators and law enforcement
Legal implications and compliance risks
Case documentation standards

Copilot Integration:

Summarize investigation findings for regulators.

Role of AI in AML workflows
Copilot for reporting and documentation
Risk analysis automation
Limitations of AI in compliance
Governance and human oversight
Ethical AI usage in financial crime detection

Copilot Integration:

Generate compliance insights and summaries.

AML workflow design for efficiency
Automation vs human judgment balance
Productivity vs risk trade-offs
Governance for automation
AML transformation strategy
Measuring compliance effectiveness and ROI

Copilot Integration:

Recommend workflow optimization strategy.

Frequently asked questions

Our Certified Anti-Money Laundering Specialist (CAMS) Training is a worldwide recognised accreditation. It is for professionals aiming to focus on identifying and preventing financial crimes. This certification is highly valued in industries including banking, finance, compliance and law. It is provided by the Association of Certified Anti-Money Laundering Specialists (ACAMS).

The eligibility requirements for our training program are as follows:

1) An active ACAMS membership
2) Educational qualifications with a credit allocation of 10 for Associates, 20 for Bachelors, 30 for Masters, and 40 for JD or PhD
3) Work experience, where each year contributes 10 credits. Training in financial-crime-related areas, with a credit earned for every hour of training

The Certified Anti-Money Laundering Specialist Certification is important for individuals as it helps them with the expertise to identify and prevent financial crimes, which ensures compliance with global and local regulations.

Participants learn to recognize suspicious transactions, perform accurate customer verification and implement effective risk mitigation strategies. This provides hands-on experience in monitoring, alert management and investigative workflows.

This Certified Anti-Money Laundering Specialist (CAMS) Training will deepen your understanding of anti-money laundering laws, including the identification and prevention of financial crimes. It will prepare you for senior roles by enhancing your risk management skills, developing your expertise in AML protocols, and positioning you as a key player in your organization's compliance strategy.

Yes, the Certified Anti-Money Laundering Specialist (CAMS) Training covers third-party risk management as a critical component of compliance programs. Participants learn to assess and monitor risks associated with vendors, partners and correspondent financial institutions. This ensures adherence to AML/CFT regulations and organisational policies.

Our course also utilises AI tools to screen third parties, generate risk scores and track ongoing compliance.

After obtaining Certified Anti-Money Laundering Specialist (CAMS) Certification, professionals can pursue various roles in and outside Dubai. Some of these include:

1) Compliance Officer
2) AML Analyst
3) Risk Management Specialist
4) Financial Investigator
5) Fraud Prevention Specialist
6) Regulatory Affairs Specialist
7) Sanctions Specialist
8) Training Coordinator
9) AML Consultant
10) Internal Auditor

Yes, it supports structured and efficient documentation during training by enabling participants to:

Create risk summaries and reporting drafts
Structure AML policies more clearly
Support customer due diligence documentation
Prepare suspicious activity reports

Through our in-depth training in anti money laundering, we employ a mix of interactive lectures, case studies, group discussions, and practical exercises to enhance learning and application of financial laundering concepts.

Yes, the professionals will learn about Financial Action Task Force (FATF) guidelines in Anti-Money Laundering Course. Its ultimate goal is to prevent terrorist financing. Some of the key components that are covered in the course are as follows:

1) Risk Assessment
2) Legal Framework and Regulatory Measures
3) Customer Due Diligence (CDD)
4) Record Keeping and Reporting
5) International Cooperation

Yes. Participants can enrol in our ACAMS certification program throughout the GCC region. With our in-depth training, students are assisted in achieving this renowned certification.