Certified Anti-Money Laundering Specialist (CAMS) Training

Yes. Anti-Money Laundering training can provide a strong foundation for early-career professionals seeking to enter AML, KYC, compliance, or financial-crime roles. The training introduces key money laundering risks before progressing to practical areas such as KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, investigations, and suspicious activity reporting.

The Learners Point CAMS program is particularly suitable for entry-level professionals with some initial industry exposure who want to build practical AML and financial-crime knowledge.

AML training is relevant for professionals working or planning to pursue roles such as:

• AML Analysts
• KYC Analysts
• Compliance Officers
• Transaction Monitoring Analysts
• Sanctions Analysts
• Financial Crime Investigators
• Risk Professionals
• Internal Auditors

It is particularly useful for professionals working in banks, fintech companies, exchange houses, payment providers, insurance businesses, virtual asset businesses, and other organizations exposed to financial-crime risks.

The UAE continues to strengthen its financial-crime compliance framework as financial institutions face increasingly complex risks related to fraud, money laundering, sanctions, and technology. The UAE Financial Intelligence Unit reported a 57% year-on-year increase in Suspicious Transaction Reports linked to fraud in its 2024 Annual Report.

The FATF also recognised significant improvements in the UAE's AML/CFT framework and removed the country from increased monitoring in February 2024, while emphasising the importance of sustaining these improvements. For professionals, this provides a strong reason to develop current, practical AML capabilities rather than rely solely on basic compliance knowledge.

Learners Point offers a 32-hour CAMS preparation program that combines certification-focused learning with practical financial-crime applications. The curriculum includes:

• Realistic financial-crime scenarios
• Investigation Exercises
• AML/CFT and sanctions coverage
• AI-powered monitoring concepts
• Global AML standards

The program also includes case studies, workshops, compliance simulations, mock assessments, and an enterprise-level AFC investigation simulation, helping participants connect CAMS preparation with practical workplace responsibilities. Learners Point has operated since 2001 and is a KHDA and ISO-approved training institute in Dubai.

After obtaining the Certified Anti-Money Laundering Specialist (CAMS) Certification, professionals can pursue a range of AML, compliance, risk, and financial-crime roles in Dubai and other markets. Some potential roles 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

According to ACAMS, the CAMS examination contains 120 questions, and candidates receive 3.5 hours to complete it. The examination includes knowledge-based and scenario-oriented questions designed to test both understanding and application.

The current ACAMS Candidate Handbook states that the passing score is 75. It should not automatically be described as “75%,” as ACAMS refers to it specifically as a passing score of 75. Candidates should always check the latest ACAMS Candidate Handbook before scheduling their examination, as certification rules may change.

The eligibility requirements for our training program are as follows:

1) An active ACAMS membership
2) Educational qualifications that contribute credits based on the qualification level, including 10 credits for Associates, 20 for Bachelors, 30 for Masters, and 40 for JD or PhD
3) Relevant work experience, with each year contributing 10 credits, along with financial-crime-related training that contributes one credit for each training hour

AML training can help professionals build the knowledge and skills required to progress across financial-crime, AML, risk, and compliance functions.

A possible career pathway may look like:

KYC/AML Analyst → Senior AML Analyst → Compliance Officer → Senior Compliance Officer → Financial Crime Investigator or AML Manager → Deputy MLRO → MLRO or Compliance Manager

Other specialist pathways may lead towards sanctions compliance, transaction monitoring, financial-crime investigations, AML risk management, or compliance advisory roles. The program develops knowledge in investigation, governance, risk assessment, and regulatory reporting to support professionals as they take on greater responsibilities.

Career progression depends on experience, performance, employer requirements, and local regulatory expectations. Completing the training can support professional development but does not by itself guarantee promotion.

The best progression depends on the area of financial crime you want to specialise in. Professionals interested in sanctions can consider the Certified Global Sanctions Specialist (CGSS), which develops deeper knowledge of sanctions frameworks, evasion techniques and compliance programs.

Other possible ACAMS pathways include:

• Certified Cryptoasset AFC Specialist (CCAS) for cryptoasset financial-crime risks
• Certified AFC Investigator for complex investigations
• Certified AFC Risk Manager for advanced financial-crime risk management
• Certified AFC Auditor for professionals specialising in AFC audit
• Professionals should check the eligibility requirements for each certification before selecting an advanced pathway.

Both are respected professional development routes, but they serve somewhat different objectives. CAMS is an ACAMS specialist certification focused on broad anti-financial crime knowledge and its practical application. Its examination contains 120 questions and assesses both knowledge and scenario-based problem-solving.

ICA positions the ICA Advanced Certificate in Anti-Money Laundering as an intermediate qualification for professionals seeking practical AML knowledge and stronger risk-analysis capabilities. ICA identifies analysts and managers among the relevant role levels for its Advanced Certificate pathway.

For someone specifically seeking CAMS certification and broad AFC exposure, CAMS may be the more direct route. Someone seeking an ICA qualification with a structured applied AML pathway may prefer the ICA option. The right choice depends on career goals, employer preferences, and existing experience.

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.

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