Certied
Anti-Money Laundering
Specialist (CAMS)
Certied
Anti-Money
Laundering
Specialist
(CAMS)
In collaboration with
Overview
Target Audience
In 2001, ACAMS set out with the
mission to establish an international
standard for testing the knowledge
of those entrusted with the detection
and prevention of money laundering.
Since its inception, CAMS has
become the gold standard in AML
certications and the preparation
process strengthens core capacity
to combat nancial crime and
protect the institutions from AML.
Anti-Money Laundering Ofcers,
Compliance Ofcers, Government
Regulators, Enforcement/Intelligence
Agents, Internal & External Auditors,
Intelligence Ofcers, Risk
Management Specialists, Attorneys
and Certied Public Accountants,
Investment Advisors, Real Estate
Compliance Specialists and
Consultants
Prerequisites
CAMS Exam Contents
I. Risks and Methods of Money
Laundering and Terrorism
Financing
A. Money Laundering and Terrorism
Financing Methods
B. Recognition of Risks
II. Compliance Standards for
Anti-Money Laundering (AML)
and Combating the Financing of
Terrorism (CFT)
A. International
B. Regional
III. AML Compliance Program
A. AML / CFT Compliance Program
Design in Different Industry Settings
B. Maintenance of an Effective AML /
CFT Compliance Program
IV. Conducting or Supporting the
Investigation Process
A. SAR and STR Filing
B. Assistance of Institutional
Investigations
C. Assistance of Legal and
Government Inquiries Domestically
and Internationally Within Parameters
of the Law
Benets of CAMS with EIBFS
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Certicate of completion for the
CMAS preparation Seminar
One year professional
membership with ACAMS
Online preparation seminar from
ACAMS
Electronic edition of CAMS
examination study guide and
supplement
Four training sessions from
EIBFS
Candidates wishing to sit for the
CAMS Examination must:
Ÿ Document a minimum of 40
qualifying credits based on
education, other professional
certication and professional
experience in the eld.
Ÿ Submit supporting documents.
Ÿ 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.
Duration
12 Hrs Training + One-day Online
Seminar with CAMS
Investment
AED 7000
For registration and details
Register through the EIBFS
Training mobile app for Android
and iOS
Ÿ T: +971 6 5987103
Ÿ E: training@eibfs.com
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