Anti Money Laundry Certificate

Trade based money laundering 495 acams members 695 non acams members 4 acams credits available in english simplified chinese traditional chinese understand and combat the different forms and methods of trade based money laundering.

Anti money laundry certificate. Came is sometimes referred to as the anti money laundry certificate. Each agent or broker must create their own account and log in to the aml training system and must complete the training on their own. Anti money laundering training program is a fast easy and inexpensive way for financial services companies to meet key requirements of u s. Drive a culture of compliance from the top down demonstrate your commitment to a standardized risk based approach.

Suitable for operational or front line staff as well as those considering embarking on a new career in aml as a stepping stone for study at a higher level. Insurance and financial professionals use aml training courses to familiarize themselves with the process of money laundering the criminal business used to disguise the true origin and ownership of illegal cash and the laws that make it a crime. Cams certified anti money laundering specialist is the global gold standard in aml certifications with more than 40 000 cams graduates worldwide. Federal law requires insurance agents and brokers to complete anti money laundering training.

A practical introductory level course that will give you a solid understanding of core money laundering and terrorist financing risks. Certified anti money laundering expert is the individual who has completed the uniform examination offered by indiaforensic. Certificate is important for the professional development. Cams is currently available in 12 languages including spanish.

This industry wide training program allows producers to complete core training just once and documentation is sent to every carrier they represent. Cams is an established global qualification that outlines the key principles of money laundering and how to prevent it. It is unlawful to have someone complete the training for you. Course through limra note.

In as little as three months individuals and teams can be certified as anti money laundering specialists. We offer self study and enhanced learning packages to get you qualified in as little as three months.