Show findcourses.co.uk as: Mobile

Certified Antimoney Laundering Specialist (In-house)

LEORON Professional Development Institute
Course summary
5 days
4,190 USD
Worldwide
Next available date: Enquire for details - Worldwide
Corporate Training for Teams

Course Description

Certified Antimoney Laundering Specialist (In-house)

In recent years, adequately controlling money laundering and terrorist financing has become more and more important. This is a result of the fact that money laundering and terrorist financing threaten have grown as a threat to financial and non-financial institutions. The ways that government and businesses can help employees keep up with the ever widening number of rules and approaches to battling financial crime has been a subject of much discussion. However, the question remains; what should the public and private sectors do to curb money laundering, financing of terrorists and corruption?

One solution that organisations are using to combat this problem is by employing competent antimoney laundering practitioners. ACAMS is the global leader in laying down the standards for what make someone a competent practitioner of AML with their CAMS designation. The designation that is only given to candidates who are able to pass a rigorous exam created by an independent company of psychometricians with AML expertise and the advice of AML experts. With the help of the CAMS designation professionals in identifying and preventing money laundering and terrorist financing can certify their knowledge. To date, hundreds of organisations have reached out to ACAMS to certify their skilled employees.

Suitability - Who should attend?

Candidates wishing to sit for the CAMS Examination must:

  • Document a minimum of 40 qualifying credits based on education, other professional certification and professional experience in the field (this program will fulfill this requirements).
  • Submit supporting documents
  • Provide three professional references. Candidates who pass the CAMS Examination and wish to use and display the CAMS credential must also be active members of ACAMS.

Outcome / Qualification etc.

Those who complete this programme from Leoron will receive the following:

  • Certificate of completion for the CAMS preparation seminar
  • CAMS examination voucher code to register individually for the CAMS computer based examination at any of testing centers in Abu Dhabi, Dubai, Sharjah, Riyadh or Jeddah.

Expenses

Early bird and group discounts are available. Request information for details

Get Inspired! Watch the Video

The Partners for Quality Award recognizes an Employer providing support to an individual where there was a significant benefit to the Division or Society. LEORON institute was granted the prestigious award for their continued promotion of Organizational Excellence through training courses that are directly related to quality improvement techniques and methodologies they provide while promoting the values and mission of ASQ Quality Management Division.

   

Provider: LEORON Professional Development Institute

LEORON-corporate-banner-findcourses

Built upon the strong experience in the manufacturing sector, which its founders developed in Sweden during the 90’s global expansion, LEORON evolved into the dominant training institute that offers a comprehensive set of training and development solutions. All across the...


Read more and show all courses with this provider

Request information - obligation free

Fill out your details to find out more about Certified Antimoney Laundering Specialist (In-house).

  Contact the provider

  Get more information

  Register your interest

Contact information for LEORON Professional Development Institute

LEORON Professional Development Institute

OFFICE 502, JLT
Dubai

 Show phone number
www.leoron.com

Request Information

Find out more about this Certified Antimoney Laundering Specialist (In-house) course - simply fill out your details:

Reviews

There are no reviews available yet.

U.K. L&D Report: 2019 - Benchmark Your Workplace Learning Strategy

Are you curious about the L&D strategies of some of the U.K.'s top companies?

Find out what they're up to in findcourses.co.uk's second annual U.K. L&D Report!

uk-ld-report-2019

Learn more

Be Inspired - watch the videos
   
Case Study
LEORON Accredited by ANSI

LEORON Institute is accredited by ANSI as, ANSI-Accredited Certificate Issuer.

Read more