الفئة المستهدفة
Compliance and AML employees.
Employees who have recently been given or aspire to be given compliance or AML responsibilities.
Those employees with management responsibility for compliance or AML employees.
Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with them.
الهدف العام
CAMS is an established global qualification that outlines the key principles of money laundering, and how to prevent it. And its recognized as the gold standard in AML certifications by institutions, governments and regulators worldwide. Issued by: Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA
Summary
CAMS is an established global qualification that outlines the key principles of money laundering, and how to prevent it. And its recognized as the gold standard in AML certifications by institutions, governments and regulators worldwide. Issued by: Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA