Omni Certified Anti-Money Laundering Specialist (OCAMS)

  2 Months/20 Hour                                                   Price:85,000

                                                                                      80,000 

Omni Certified Anti-Money Laundering Specialist (OCAMS)

Certified Anti-Money Laundering Specialist (CAMS) is a professional who is skilled at tracking cash that originates in fraud or other crimes but has been subjected to complex financial maneuvers in order to obscure its origins.

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Key Learnings:

AML/CFT Controls

Best Due Diligence

Global Standards

AML Compliance Programs

Financial Crime Investigation

Anti-Financial Crimes Technique

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 Course Content:

 

 Module1-Risks and Methods of Money Laundering and Terrorist Financing (26%)

Overview of ML/TF

Banks and Other Depository Institutions

Nonbank Financial Institutions

Nonfinancial Businesses and Professions

International Trade Activity

Risk Associated with New Payment Products and Services

Corporate Vehicles Used to Facilitate Illicit Finance

Terrorist Financing

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Module2: International AML/CFT Standards (25%)

Financial Action Task Force

The Basel Committee on Banking Supervision

European Union Directives on Money Laundering

FATF-Style Regional Bodies

Other Influencing Bodies

Key US Legislative and Regulatory Initiatives

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Module3:Anti-Money Laundering/Countering the Financing of Terrorism Compliance Programs (28%)

Assessing AML/CFT Risk

AML/CFT Program

Know Your Customer

Monitoring and Screening

Money Laundering and Terrorist Financing Red Flags

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Module4 Conducting and Responding to Investigations (21%)

Investigations Initiated by the Financial Organization

Investigations Initiated by Law Enforcement

AML/CFT Cooperation between Countries

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Target Audience:

AML Compliance Officers:

Risk Management Professionals:

Legal and Regulatory Experts:

Law Enforcement Personnel:

Financial Services Professionals:

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AML Practice Exam Dumps

Certified Anti-Money Laundering Specialist Exam Dumps Prep Test

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International Student Fees: USD 250$

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Job Interview Preparation  (Soft Skills Questions & Answers)

Tough Open-Ended Job Interview Questions

What to Wear for Best Job Interview Attire

Job Interview Question- What are You Passionate About?

How to Prepare for a Job Promotion Interview

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Internships, Freelance and Full-Time Work opportunities

 Join Internships and Referral Program (click for details)

Work as Freelancer or Full-Time Employee (click for details)

Hire an Intern

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Flexible Class Options

Week End Classes For Professionals  SAT | SUN

Corporate Group Trainings Available

Online Classes – Live Virtual Class (L.V.C), Online Training

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