Free Seminar on Certified Anti-money Laundering Specialist (CAMS)

Program Description/ Seminar Overview.
Certified Anti money Laundering Specialist is the Global Gold Standard Anti money laundering course which is recognized worldwide by employers in both private industry and government. … Acams certification credential denotes proven knowledge in the detection and prevention of money laundering. Changes, and provides high-level recommendations to ensure your business is compliant.

Targeted Audience:
The course is for all staff working in the financial service industry and those who want to shift to a better rewarding option in the financial compliance and AML domain ACAMS is the global leader in responding to the need, having helped standardize AML expertise by creating the CAMS designation. Professionals whose responsibilities include identifying and preventing money laundering and terrorist financing may certify their knowledge by earning the CAMS designation. People working on compliance dept. of Banks’s, money exchange anti money laundering departments

Learning Outcome:
The CAMS certification is an internationally-recognized credential that identifies persons who earn it as possessing specialized AML Knowledge
AML professionals who earn the CAMS designation position themselves to be leaders in the industry and to experience professional growth.
Topics Covered:
• International Regulations
• B. Corporate Governance.
• C. Risk Management
• D. AML/CFT Compliance.

Why Should I attend the seminar?
• CAMS helps you excel in your current position, makes you more productive and valuable.
• CAMS provide professional growth opportunities and will position you as a leader in the AML community.
• CAMS certified professionals make more money.
• CAMS demonstrate to examiners that your department has specialized, concentrated knowledge in the AML field.
• CAMS can help your company minimize risk.

Event Details:
Date: 13/7/2019
Time: 6.00pm to 8.00pm
Location: Bur Dubai
What’s app number: 971-503817400 / 971-502851423
Email Id: cma@zabeelinternational.ae / finance@zabeelinstitute.ae