About Course

Course Overview

Compliance Alert delivers the Certified Anti – Money Laundering Specialist (CAMS) review program
in the MENA Countries and Asia using a curriculum approved by the Association of Certified Anti –
Money Laundering Specialist (ACAMS)


Course Outline

    • Key Elements of Anti – Money Laundering (AML) Compliance Program
    • Customer Due Diligence
    • Suspicious Activity Monitoring
    • Case Management
    • Compliance Reporting
    • Combat Money Laundering
    • Conduction Investigation
    • Red Flags
    • Electronic AML Solutions
    • AML cooperation between countries

High quality course manuals, supporting learning materials
Case studies based to simulate real life experience
Quizzes and question bank to help prepare for certification exams


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