Overview

Take steps to become a qualified and successful AML Reporting Officer, and learn skills to kickstart your career!

The Certified Anti Money Laundering Specialist (CAMS) covers everything you need to know to launch a career in AML compliance. It has been designed by experts in the industry to provide learners with the best learning experience. You will gain valuable insight into the role and responsibilities of an AML Officer, as well as the practical and theoretical knowledge you need to excel in this profession.

This course is an industry-recognised qualification, equipping learners with the most in-demand skills needed to take a risk-based approach to money laundering and terrorist financing.

Why buy this Certified Anti Money Laundering Specialist (CAMS)?

  1. Unlimited access to the course for forever
  2. Digital Certificate, Transcript, student ID all included in the price
  3. Absolutely no hidden fees
  4. Directly receive CPD accredited qualifications after course completion
  5. Receive one to one assistance on every weekday from professionals
  6. Immediately receive the PDF certificate after passing
  7. Receive the original copies of your certificate and transcript on the next working day
  8. Easily learn the skills and knowledge from the comfort of your home

Certification

After studying the course materials of the Certified Anti Money Laundering Specialist (CAMS) you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for free. Original Hard Copy certificates need to be ordered at an additional cost of £8.

Who is this course for?

This Certified Anti Money Laundering Specialist (CAMS) does not require you to have any prior qualifications or experience. You can just enrol and start learning. 

Prerequisites

This Certified Anti Money Laundering Specialist (CAMS) was made by professionals and it is compatible with all PC’s, Mac’s, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.

Career path

As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Certified Anti Money Laundering Specialist (CAMS) is a great way for you to gain multiple skills from the comfort of your home.

Course Curriculum

Module 01: Introduction to Money Laundering
Module 01: Introduction to Money Laundering 00:15:00
Module 02: Proceeds of Crime Act 2002
Module 02: Proceeds of Crime Act 2002 00:17:00
Module 03: Development of Anti-Money Laundering Regulation
Module 03: Development of Anti-Money Laundering Regulation 00:18:00
Module 04: Responsibility of the Money Laundering Reporting Office
Module 04: Responsibility of the Money Laundering Reporting Office 00:18:00
Module 05: Risk-based Approach
Module 05: Risk-based Approach 00:20:00
Module 06: Customer Due Diligence
Module 06: Customer Due Diligence 00:21:00
Module 07: Record Keeping
Module 07: Record Keeping 00:14:00
Module 08: Suspicious Conduct and Transactions
Module 08: Suspicious Conduct and Transactions 00:20:00
Module 09: Awareness and Training
Module 09: Awareness and Training 00:18:00

What Our Learners Say

Studyhub Course Certification

Add a new crest to your professional endeavour now with successful completion of this resourceful course developed diligently by Studyhub. Upskill yourself with quality education, and attain this accredited certificate to manifest a rock-solid foundation of your knowledge. Enhance your CV, showcase this added glory with pride and confidence.

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