An Intensive 5-day Training Course
Certified Anti Money Laundering Specialist CAMS
(Exam Preparatory Course)
Essential Skills for Anti-Money Laundering Compliance
CLASSROOM DATES
INTRODUCTION
Money laundering is a global threat that undermines the integrity of financial institutions and economic systems. It involves disguising the origins of illegally obtained funds, allowing criminals to profit from unlawful activities. In today’s highly regulated financial landscape, organizations must establish robust anti-money laundering (AML) strategies to detect, deter, and disrupt financial crime. The Anti Money Laundering Specialist Training Course by EuroMaTech is designed to prepare professionals for the CAMS certification and equip them with critical AML skills.
This CAMS Training Course delivers an in-depth understanding of regulatory frameworks, risk-based approaches, and the latest compliance measures. Participants will explore customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and the responsibilities of the Money Laundering Reporting Officer (MLRO). The course also examines AML vulnerabilities in sectors such as mobile banking and e-payments, offering practical insights and preparatory content aligned with the CAMS exam.
Participants will benefit from expert-led instruction, real-life case studies, and comprehensive exam-focused material. This course is ideal for professionals seeking to advance in AML roles or achieve the globally recognized CAMS certification.
This Certified Anti Money Laundering Specialist CAMS course will cover:
- Global and regional AML regulatory frameworks
- Customer due diligence (CDD), EDD, and Know Your Customer (KYC) practices
- Role of the MLRO in compliance oversight
- AML risks in modern financial services
- Preparation strategies for the CAMS exam
TRAINING OBJECTIVES
By the end of this CAMS Training Course, participants will be able to:
- Understand the core stages and objectives of money laundering
- Recognize applicable AML regulations and frameworks
- Apply FATF recommendations in AML processes
- Enhance detection and prevention of financial crimes
- Align risk-based AML practices with organizational policies
- Comprehend global AML/CTF compliance obligations
- Evaluate penalties and risks of non-compliance
- Detect “hot spots” in financial crime vulnerabilities
- Integrate AML best practices into internal control systems
- Prepare thoroughly for the CAMS certification exam
WHO SHOULD ATTEND?
This Anti Money Laundering Specialist Training Course is ideal for individuals working in, or overseeing, compliance, risk, or regulatory functions in financial and related sectors. It is suitable for:
- Supervisory Agencies and Regulators
- Central and Ccommercial Banks
- Investment and Brokerage Firms
- Mutual Funds and Housing Societies
- Insurance Companies and MNCs
- Compliance Professionals and Auditors
- Accountants, Legal Advisors, and AML Analysts
TRAINING METHODOLOGY
The CAMS Training Course uses a blended instructional approach, combining expert presentations with interactive practical exercises, case studies, and facilitated discussions. Participants will engage with real-world examples to deepen their understanding of AML principles and frameworks.
Visual materials, videos, and exam preparation tools enhance retention and exam readiness. This methodology ensures comprehensive coverage of both technical knowledge and applied AML skills essential for professional certification and workplace implementation.
TRAINING SUMMARY
This Certified Anti Money Laundering Specialist CAMS (Exam Preparatory Course) provides a thorough foundation in AML regulations, obligations, and best practices. Participants will explore jurisdiction-specific compliance duties, including customer identification, transaction reporting, program implementation, and recordkeeping.
The course also emphasizes the consequences of non-compliance and the operational impact of AML failures. Designed to build confidence and competency, this training empowers participants to succeed in the CAMS exam and strengthen their organization's AML posture through actionable knowledge and international standards alignment.
TRAINING OUTLINE
Day 1: Introduction Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF)
- Why the Current Focus on AML/CFT?
- Introduction to Money Laundering & the Financing of Terrorism
- Differences and Similarities Between Money Laundering and Terrorist Financing
- The Expansion of Money Laundering from Drugs to Corruption to Terrorism
- Money Laundering Stages and Techniques
- Money Laundering Trends in Your Jurisdiction
- The Complex and Interrelated Risks Concerning Money Laundering and Sanctions
Day 2: Risks and Methods
- Eco/Social Consequences of ML
- Accountability of AML/CFT Programs
- MSBs
- Third-Party Payment Processors
- Securities Broker-Dealers
- Casinos
- Gatekeepers
- TBML (Free Trade Zones)
- Prepaid Cards
- Internet Payment Systems
- Virtual Currency
- Misuse of Corporate Vehicles
- Charities/NPOs
- Emerging Risks in Terrorism
Day 3: International Standards
- FATF Methodology for Mutual Evaluations
- FATF Membership Criteria
- EU Directive
- FATF Regional-Style Bodies
- Egmont
Day 4: AML/CFT Programs
- AML Program
- Internal Controls
- Compliance Officer
- Training
- Independent Test
- Customer Due Diligence
- Culture of Compliance
- Personal Liability
- Statutory Certification of AML/C FT Program or its Components
- Economic Sanctions
- PEPs
- Transaction Monitoring
- Red Flags (Some Examples Below)
- Human Trafficking
- Human Smuggling
- Virtual Currency
- Precious Metals
Day 5: Investigations
- Investigations Performed By a Financial Institution
- Communication with Law Enforcement
- STR Decision-Making Process
- Quality Assurance
- Investigation of a Financial Institution
- FIU Information Sharing
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ACCREDITATION
EuroMaTech is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.
Euromatech is a Knowledge & Human Development Authority (KHDA) approved training institute in Dubai, licensed and approved to deliver training courses in the UAE.
The KHDA is the regulatory authority in the UAE, that oversees administering, approving, supervising, and controlling the activities of various education providers in the UAE. We are proud of our commitment to ensuring quality training courses and status as a KHDA-approved training provider.
