Certified Anti-Money Laundering Specialist (CAMS)

Certified Anti-Money Laundering Specialist (CAMS)

CAMS is accredited by the Association of Certified Anti-Money Laundering Specialists- ACAMS, USA.

 The CAMS covers the following areas:

  • Money laundering risks and methods; such as black market, currency exchange, import and export, price manipulation
  • The FATF Recommendations, the Basel Committee’s report on Customer Due Diligence for Banks, and Wolfsberg Group Principles
  • Important elements of anti-money laundering programs
  • How to support and conduct a money-laundering investigation

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