ACAMS Certification - Anti Money Laundering Course in Oman

Private industry and government recognize the Certified Anti Money Laundering Specialist (CAMS) Certification as the gold standard in AML certification. The Anti Money Laundering Course in Oman explores the vital concepts of Financial Terrorism (FT) and Anti-Money Laundering (AML). Participants learn about international, regional, and local laws and regulations against money laundering and terrorist financing.

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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 This ACAMS Certification Course in Oman All About?

The training for ACAMS Certification in Oman trains one to navigate the complex network of risks associated with illicit financial practices. This Anti Money Laundering Course explains the obligations of firms and their employees under the applicable laws and regulations for Anti-Money Laundering.

Why is ACAMS Certification in Oman important?

The ACAMS Certification course in Oman trains professionals to detect and prevent money laundering. Through this course, candidates recognize the laws that make money laundering illegal. They also become proficient in the important skills needed to protect the financial sector.

Why Do Companies Hire Professionals with ACAMS Certification in Oman?

Organisations are demanding professionals with the ACAMS Certification in Oman. Their expertise in the core principles of terrorist financing risks and money laundering is a valuable asset to any company. Certified professionals protect organisations by identifying and preventing abnormal transactions and suspicious activities.

Industry Trends

In the finance sector, taking measures against finance crimes is extremely important for both companies and financial institutions. Hence, the majority of organisations and financial institutions adhere to AML regulations to protect themselves from finance terrorism.

Market trends

Employment opportunities for compliance officers are expected to rise by 4.6%. Certified professionals will be exposed to lucrative job opportunities in Oman. According to the market, there would be 15,600 job openings in this field.

Salary Trends

After completion of the Anti Money Laundering Course in Oman, an AML Analyst can earn around 272,800 QAR per year. The intricacies of financial crimes make the certified professionals responsible for protecting the financial ecosystem owing to their expertise.

Demand & Opportunities

Acquiring the ACAMS Certification in Oman opens doors to lucrative job opportunities with impressive salary packages. 

 

Here are some of the in-demand job roles with ACAMS Certification in Oman listed below:

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

Course Outcome

Successful completion of the Anti Money Laundering Course in Oman will help you to do the following:

  1. Gain the expertise to distinguish between different types of financial crime risks
  2. Embrace the risk-based approach as a cornerstone of financial vigilance
  3. Develop the acumen to assess risk with precision and foresight
  4. Stay ahead of regulatory expectations with proactive measures
  5. Foster resilience in the face of ever-changing financial landscapes
  6. Unleash the power of efficient record-keeping as a bulwark against financial crimes

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?

Learners Point Academy is the leading provider of Anti Money Laundering Course In Oman. We help professionals to build the important skill sets to get ACAMS certified.

Following are the USPs our Anti Money Laundering Training Course in Oman offers you:

  • We look at real-world scenarios organisations face and formulate our anti money laundering training course evaluating practical requirements
  • Apart from theoretical knowledge, our anti money laundering training 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 training course also equips you with hands-on experience by offering assignments related to the actual work environment
  • Apart from organising group sessions, we also offer a guided learning experience to enhance the quality of our anti money laundering training course
  • We also take a discrete approach to career guidance so that one can be successfully placed as a professional

Learners Experience

“After joining the course, my skills and confidence have improved. Thank You Learners Point. I am more confident in my job role.”

Shakeel Balushi

Anti Money Laundering Compliance Specialist

"Initially I was confused about how to go on with CAMS exam preparation. Then my friend recommended this course at Learners Point. I joined here and my preparations became easier. I am now ACAMS Certified. ”

Anwar Al-Mukhneia

Anti-Money Laundering Executive

"All thanks to Learners Point, I received my ACAMS Certification in Oman. They made my exam preparations extremely easy and smooth. Highly recommended.”

Amiri Iqbal

Deputy Anti-Money Laundering Officer

"The training session was power-packed. They covered all the important topics of money laundering. I am impressed with this course."

Tanvi Siddiqui

AML Analyst

"The AML course was really good and helped me to pass and receive the ACAMS Certification in Oman. The teachers were cooperative and gave us real-world perspectives."

Ezra Al-Zadjali

Financial Analyst

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 Oman

Yes. Pursuing a career in AML along with ACAMS Certification in Oman can lead you to high-paying jobs.
Yes. The Anti Money Laundering Course in Oman follows the AML Law in Oman. The course is updated with the latest regulations and industry practices. For more details get in touch with us today.
After completing the CAMS exam, you will receive your ACAMS Certification in Oman within 4 months.
After registration, if a candidate decides to discontinue the Anti Money Laundering Course in Oman, he or she is entitled to a full refund. If the refund request is submitted in writing within two days of registering, it will be approved and processed. From the date of withdrawal, the reimbursement will be given within four weeks.
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