Fundamentals of CAMS Certification - Anti-Money Laundering Specialist

Name: Fundamentals of CAMS Certification - Anti-Money Laundering Specialist
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Learn about the importance of AML laws in the context of the CAMS certification in this free online course.

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Learning Outcomes

In this free course, you will learn how to:

Recognize the importance of the CAMS certification for AML professionals
Define the components of an effective AML compliance program
Explain the cycle of money laundering
Indicate the primary modes by which money laundering activities take place
State the different methods to detect money laundering activities
List the criteria to appear in the CAMS certification
Identify the common risks in an AML compliance program
Describe the process of applying a risk-based approach to develop an AML compliance program

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