Awareness Certificate for CAMS Certification

Awareness Certificate presented by Compliance Alert presents an Awareness online virtual course on the benefits to be awarded CAMS designation by the Association of Certified Anti-Money Laundering Specialists (ACAMS) which is based in the United States of America. 

The Online Course Objectives

This review course is designed to enable you to: 

*Understand money laundering and its practices.

*Understand how to structure an effective system form combating AML.

*Procedures to be taken by financial institutions.

*Reporting suspicious activities.

*Competent authorizes and its resources 

Target Audience 

Professional desiring to prepare for the CAMS exam

Professionals working in DNFBPs AML

All employees in financial services, and DNFBPs 

Managers and employees of regulatory compliance

The Instructor:

Bachir El Nakib Founder Compliance Alert 

Registration is Now Open for online virtual 4 days sessions between 4-7 PM 

Date: 22 - 25 October 2024

Fees:USD 500 Payable via Western Union Qatar favour Bachir El Nakib