IIRF Online > Finance & Accounting > Compliance > Certified Anti-Money Laundering Specialist (CAMS) > CAMS Certification & AML Essentials: Detect Financial Crime
CAMS Certification & AML Essentials: Detect Financial Crime by Udemy
Unlocking the CAMS Certification & AML: Navigate Regulations, Policies, Techniques, & Emerging Trends, CAMS Exam Prep.
Course Highlights
- Grasp the critical role AML plays in safeguarding the integrity of global financial systems.
- Learn how to effectively prepare for the CAMS exam.
- Gain a deep understanding of money laundering, including its core concepts, the money laundering process, various methods and techniques.
- Become familiar with AML laws and regulations on a global scale, the key regulatory bodies overseeing AML compliance.
- Explore the process of Customer Due Diligence, including enhanced due diligence and risk-based approaches.
- Learn what constitutes suspicious activity, the procedures involved in filing Suspicious Activity Reports, and best practices in SAR reporting.
- Gain insights into Know Your Customer procedures, their procedures, challenges, and effective solutions for customer identity verification.
- Understand the essentials of developing effective AML compliance programs.
- Explore the investigative aspects of AML, including real-world case studies, investigative techniques.
- Learn about CAMS and AML Emerging Trends and Technologies.
- and much more
Skills you will learn!
Curriculum
3 Topics
Understanding the Importance of Anti-Money Laundering
Introduction to CAMS Certification
Preparing for the CAMS Exam
4 Topics
What is Money Laundering?
The Money Laundering Process
Money Laundering Methods and Techniques
Money Laundering Risks and Consequences
3 Topics
AML Laws and Regulations Worldwide
Key AML Regulatory Bodies
Role of Compliance in AML
3 Topics
Understanding Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Risk-Based Approach in CDD
3 Topics
What is Suspicious Activity Reporting?
SAR Filing Process
SAR Best Practices
3 Topics
Introduction to Know Your Customer (KYC)
KYC Process and Procedures
KYC Challenges and Solutions
3 Topics
Developing an Effective AML Compliance Program
AML Training and Education
AML Monitoring and Reporting
3 Topics
AML Investigations and Case Studies
Investigative Techniques and Tools
Role of AML Professionals in Investigations
3 Topics
Digital and Cryptocurrency AML
AML and Artificial Intelligence (AI)
Future of AML Compliance
CAMS Certification & AML Essentials: Detect Financial Crime
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