ACAMS Certification - Anti Money Laundering Course in Nigeria

The Certified Anti Money Laundering Specialist (CAMS) Certification is a popular AML credential. The training for ACAMS Certification in Nigeria supports gaining knowledge in Financial Terrorism (FT) and Anti-Money Laundering (AML). Participants get well-versed in international, regional and local laws against finance crime.

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  • 40 Hours Training
  • Online / Classroom / Onsite
  • 27 Jul, 2024 / 27 Jul, 2024
  • Additional Program Dates
  • 100K+ Happy Students

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What is the ACAMS Certification Course in Nigeria All About?

The training program for ACAMS Certification in Nigeria covers the complex structure of hazards connected to unethical financial activities. The course teaches the obligations placed on businesses and their employees when applying anti-money laundering laws and regulations into practice.

Why is the Training for ACAMS Certification in Nigeria Important?

With the prestigious ACAMS Certification in Nigeria, individuals can get lucrative job opportunities. They understand the process of money laundering, the laws and regulations that make it illegal, and develop ways to prevent it.

Why Do Companies Hire Professionals With ACAMS Certification in Nigeria?

Organisations need professionals with ACAMS Certification in Kenya to protect themselves from big fines, criminal charges and negative publicity. Certified professionals are well-versed in meeting these challenging demands.

Industry Trends

Today, the majority of businesses and financial institutions follow AML regulations to safeguard themselves against financial crimes. Many global industries are aware of how crucial ACAMS Certification is becoming in protecting their businesses against illicit financing practices.

Market trends

The increasing demand for AML and compliance in the financial services industry has changed the job landscape. 15,600 job openings in this industry are expected to result in a 4.6% growth in employment possibilities.

Salary Trends

Upon successful completion of the ACAMS Certification Course in Nigeria, individuals can anticipate a future teeming with opportunities. They have the potential to earn a substantial annual income, ranging from 300,000 to 600,000 NGN. These experts play a crucial role in combatting financial crimes, acting as financial guardians entrusted with preserving the integrity of the financial system.

Demand & Opportunities

As organisations tighten their defences, the need for AML expertise is greater than ever. This ACAMS Certification course in Nigeria opens doors to opportunities for professionals. It is because the course empowers them with the necessary expertise in regulatory laws. They get more capable with each stage of their learning process. This contributes to a future in which financial crimes are prevented.

A few of the most-sought jobs available in the Nigeria region (as observed in popular Nigeria job portals) follow:

  1. AML Analysts
  2. AML Specialists
  3. Compliance Managers
  4. AML Policy Advisors
  5. AML Compliance Officers

Course Outcome

Successful completion of the  ACAMS Certification course in Nigeria will help you to:

  • Learn about different types of financial crimes
  • Use a risk-based approach to watch out for financial issues
  • Get good at figuring out and understanding financial risks carefully
  • Stay on top of rules to follow them and prevent problems
  • Build the ability to handle changes in the financial world
  • Keep good records to protect against financial crimes
  • Stay updated on money rules to make sure things stay safe

Course Module

  • Types of financial crime, including anti-money laundering, terrorist financing, fraud, bribery and corruption, tax, and sanctions evasion
  • Risks from financial crime, including types of risk and categories of risk
  • The concept and practice of the “risk-based approach”
  • The role of compliance and the three lines of defence
  • Risk-based escalation
  • Identifying and reporting suspicious activity
  • Record keeping
  • Offences and penalties
  • Verification of identity: individuals and corporates
  • Risk management programs, including KYC, transaction monitoring, name screening, sanctions screening
  • Customer due diligence: Know Your Customer (KYC) and Customer Risk Assessment
  • Anti Money Laundering and Terrorist Financing defined: the nature and scale of the problem
  • The stages of Anti Money Laundering and CTF and where financial services firms could be vulnerable
  • FATF initiatives and UN Sanctions
  • The functions of the Anti Money Laundering Reporting Officer (MLRO)
  • The risks associated with Politically Exposed Persons (PEPs) and Higher Risk Jurisdictions
  • Ongoing transaction monitoring and Customer Due Diligence (CDD)

Program Dates

27 Jul
  • 11:00 AM
  • Sat
  • Online Live
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Expert Instructors & Teaching Methods

Dr Srinivas is a leading industry professional in the field of finance and accounting. He is an established corporate trainer with demonstrated experience in his field. He is the holder of some of the world’s most valued professional credentials such as CMA, CPA, PMP, CCA, CFE, etc. He has an extensive educational background as well in finance which establishes his mettle in designing, developing and delivering excellent training programs. His training records mark exceptional results in guiding and teaching professionals of all experience levels and from diversified backgrounds. He integrates his excellent presentation skills with the knowledge of educational theories and methodologies to provide onsite and virtual training that is of unparalleled quality. His high community services contribution also ascertains his commitment to training potential aspirants to become tomorrow’s professionals.

Education

  • ⦾ Ph.D. in Management, 2018 (Provisional yet to be received) OPJS University, India
  • ⦾ M.Sc. in Applied Psychology 2016, Bhartiyar University, India
  • ⦾ MBA in Finance 2012, Nagarjuna University, India
  • ⦾ LLB 1998, Osmania University, India
  • ⦾ M.Com 1994, Osmania University, India
  • ⦾ B. Com 1990, Osmania University, India

 

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-Inter), 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

Why Count on Learners Point?

Being the leading provider of the ACAMS Certification course in Nigeria, at Learners Point we help professionals master the necessary skill sets to complete the Anti Money Laundering course.

Following are the USPs of our Anti Money Laundering course offers you:

  • We look at real-world scenarios organizations face and formulate our Anti Money Laundering course evaluating practical requirements
  • Apart from theoretical knowledge, our Anti Money Laundering course
  • also focuses on practical case studies to give you a reality check and insight into what exactly will be asked of you while delivering in a demanding role
  • Our bespoke Anti Money Laundering course also equips you with hands-on experience by offering assignments related to the actual work environment
  • Apart from organizing group sessions, we also offer a guided learning experience to enhance the quality of our ACAMS Certification course
  • We also take a discrete approach to career guidance so that one can be successfully placed as a professional

Learners Experience

"Learners Point Academy's ACAMS Certification course equipped me with the skills needed to combat financial crimes effectively. Expert instructors, passionate about imparting knowledge. Highly recommended for the financial industry."

Ngozi Eze

Financial Crimes Investigator

"Investing in ACAMS Certification at Learners Point Academy was one of my best decisions. Up-to-date materials, expert instructors, practical case studies - a comprehensive understanding of AML practices."

Chinedu Okonkwo

Internal Auditor

"ACAMS Certification at Learners Point Academy provided deep insights into legal and regulatory aspects of AML. Well-planned, real-world examples - boosted my confidence in tackling compliance challenges."

Funmi Adekunle

Legal and Compliance Manager

"Learners Point Academy's ACAMS Certification course is a career game-changer. Practical insights, engaging materials, and knowledgeable instructors. Essential for anyone serious about combating money laundering."

Ibrahim Olawale

Senior Risk Analyst

"The ACAMS Certification course at Learners Point Academy elevated my understanding of anti-money laundering. Comprehensive content, expert instructors - a transformative experience. Highly recommended!"

Aisha Abdullahi

Compliance Officer

Our Graduates

Our graduates are from big companies, small, companies, they are founders, career changers and life long learners. Join us and meet your tribe!

FAQs on ACAMS certification in Nigeria

The ACAMS Certification is a globally recognised standard for experts in anti-money laundering (AML) and counter-terrorist financing (CTF) worldwide
If you sign up for the certification exam through the Institute, it will cost you $1,300. This fee covers the live training to help you prepare.
At Learners Point, if you decide not to continue with the ACAMS Certification course in Nigeria after registering for any reason, you can get a full refund. To know more about how to get a refund, reach out to us today.
It is especially important in Nigeria because the country is committed to fighting financial crimes and following global rules.
To maintain your ACAMS certification in Nigeria, actively participate in continuing education such as webinars, conferences, and publications. For more details get in touch with us today.
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