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Certified Anti Money Laundering Specialist (CAMS) Diploma

4.7

(75 students)
Last updated:August 23, 2024
Language:English

Certified Anti Money Laundering Specialist (CAMS) Diploma

4.7

(75 students)

Rated Excellent on

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Course Overview:

With the UK’s financial sector constantly evolving, the demand for CAMS-certified professionals is skyrocketing, to say the least. The average salary for CAMS-certified specialists in the UK is around £50,000 annually, so here’s your golden chance to earn what you deserve! Enrol in the online course and become a valuable asset in the financial industry.

The Certified Anti Money Laundering Specialist (CAMS) Diploma includes modules on money laundering definition, responsibility and oversight, risk-based approaches, customer due diligence, suspicious activity reporting, record-keeping, training and awareness, legislative summaries, outsourcing and client verification, and understanding decisions and risk factors.

Get into the Certified Anti Money Laundering Specialist (CAMS) Diploma to gain the expertise needed for a successful career in financial compliance. This course offers 24/7 learning assistance to support you throughout your journey.

Take the first step towards a rewarding career in financial compliance and join our Certified Anti Money Laundering Specialist (CAMS) Diploma course today.


Learning Outcomes:

After completing the course, you will be able to:

  • Understand and implement anti-money laundering principles and practices.
  • Conduct thorough customer due diligence.
  • Identify and report suspicious activities.
  • Apply risk-based approaches to financial compliance.
  • Maintain accurate and comprehensive records.
  • Educate others on anti-money laundering measures.
  • Navigate legislative requirements and compliance frameworks.

Key Features of the Course:

  • CPD Certificate: Upon successful completion, you’ll earn a prestigious Continuing Professional Development (CPD) certificate, validating your expertise in the field.
  • 24/7 Learning Assistance: Our dedicated support team is available round-the-clock to ensure your learning experience is seamless and enjoyable.

Who is This Course For?

This Certified Anti Money Laundering Specialist (CAMS) Diploma is ideal for finance professionals, compliance officers, auditors, and anyone seeking a fulfilling career in the finance sector. No prior experience is required; all you need is a passion for combating financial crime and upholding the integrity of financial systems.


Why Enrol in This Course:

Enrolling in this Certified Anti Money Laundering Specialist (CAMS) Diploma provides a multitude of benefits, making it the top choice for aspiring professionals. It is a highly reviewed and well-received program and stays updated with the latest trends and industry best practices. The knowledge and skills gained here are relevant and in demand, making you a valuable asset to any organisation.


Requirements:

No specific prerequisites are needed for this course. We welcome individuals from all backgrounds who are eager to make a positive impact in the world of finance.


Career Path:

Anti Money Laundering Analyst

Assist in detecting and preventing financial crimes, with an average salary of £50,000 per year.

 

Compliance Officer

Ensure company operations comply with legal standards, earning about £45,000 per year.

 

Risk Manager

Identify and mitigate financial risks, with potential earnings of £55,000 annually.

 

Financial Investigator

Conduct investigations into financial irregularities, averaging £48,000 per year.

 

Fraud Analyst:

 Specialise in detecting fraudulent activities, with an annual salary of £42,000.

 

Regulatory Affairs Specialist

Oversee adherence to regulations, earning around £52,000 per year.

 

Financial Crime Consultant:

 Provide expert advice on preventing financial crimes, with earnings up to £60,000 annually.


Certification:

After successfully mastering the modules and passing the assessments, you’ll receive a CPD certificate, recognised globally and highly valued by employers, showcasing your expertise in anti-money laundering practices.


Course Curriculum

  • 6 sections
  • 16 lectures
  • 7 hours, 20 minutes total length
Expand all sections
  • video Module 1: Introduction to the Course
    00:30:00
  • video Module 2: Definition of Money Laundering
    00:30:00
  • video Module 3: Responsibility & Oversight
    00:45:00
  • video Module 4: Risk Based Approach
    00:30:00
  • video Module 5: Customer Due Diligence (CDD)
    01:00:00
  • video Module 6: Suspicious Activity Reporting
    01:00:00
  • video Module 7: Record Keeping
    00:15:00
  • video Module 8: Training and Awareness
    00:20:00
  • video Module 9: GLOSSARY
    00:30:00
  • video Module 10: Legislative Summaries – Proceeds of Crime Act 2002
    00:15:00
  • video Module 11: Outsourcing, Subcontracting and Secondments
    00:20:00
  • video Module 12: Client Verification
    00:15:00
  • video Module 13: Decisions and Risk Factors
    00:30:00

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Certified Anti Money Laundering Specialist (CAMS) Diploma

£24.99

Regular Price

£419

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This course includes:

  • Duration:
    7 hours, 20 minutes
  • Access:
    1 year access
  • Units:
    16
  • Assignments:
    No
  • Quizzes:
    Yes
  • Certificate:
    Yes