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