Why You and Your Team Should Earn an AML Certification?
The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering.
The CAMS study guide is your main resource for preparing for the examination. The study guide walks you through:
1. Money laundering risks and methods, such as Black Market Peso Exchange and import and export price manipulation
2. The Financial Action Task Force (FATF) Recommendations, the Basel Committee’s Report on Customer Due Diligence and the Wolfsberg Group Principles
3. Important elements of an Anti-Money Laundering (AML) program
4. How to conduct and support a money laundering investigation
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