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