Ace Certified Anti-Money Laundering Specialist (CAMS) Guide
CAMS Prep: AML Policies, Detection, Best Practices. Reporting, Investigation Techniques, and Financial Crime Prevention.
62
students
2 hours
content
Apr 2025
last update
$19.99
regular price
What you will learn
Understand the fundamentals of Anti-Money Laundering (AML) and why it’s critical in the global financial system
Identify the key responsibilities and role of a Certified Anti-Money Laundering Specialist (CAMS)
Explain the stages of money laundering: placement, layering, and integration
Analyze historical money laundering cases and their impact on modern AML regulations
Interpret major international AML standards, including FATF recommendations and EU AML Directives
Execute Know Your Customer (KYC) procedures and ongoing customer monitoring
Apply a risk-based approach to AML and implement strong customer due diligence (CDD) and enhanced due diligence (EDD) processes
Use transaction monitoring systems to identify suspicious activity
Explore advanced topics like money laundering through cryptocurrency, trade-based laundering, and terrorist financing
Develop effective AML training programs and understand the importance of independent reviews and audits
and much more
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6568307
udemy ID
4/12/2025
course created date
4/14/2025
course indexed date
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