Anti Money Laundering (AML) with CAMS Certification

Prevention of Money laundering and countering financing of terrorism have become key focus areas for regulators worldwide and AML compliance continues to be a major challenge area in the world of finance. Driven by regulations, financial institutions are embracing enterprise-wide anti money laundering culture and every staff, regardless of his/her position, has to play a role in protecting the organization from risks caused by money laundering. Hence, it is essential that all employees possess the necessary knowledge and skills to implement an effective AML program. Our training programs can help.

Anti Money Laundering Course (Base Level)

This program provides an excellent view of the fundamentals of money laundering, the regulations that govern Anti Money Laundering and the role the individuals at various levels need to play in successful implementation of an AML program. 

Course Outline
  • Definition of Money Laundering
  • Popular Methods & Techniques in money laundering
  • Global Anti Money Laundering (AML) Compliance Standards and Regulations
  • Basic Elements of an Anti Money Laundering (AML) Compliance Program
  • Combating Money Laundering – Key aspects
Target Audience
  • Frontline client facing employees of banks and financial institutions
  • BPO/KPO employees who require a basic level of understanding of Anti Money Laundering (AML)
  • Consultants in Enterprise Risk Management practice who require an overview of the AML space
Training Duration
  • One Month
  • 16 to 20 hrs of ‘Live’ lectures through our online learning platform
Course Fees

INR 11,500/- plus service tax

Advance Course in AML and CFT Compliance with CAMS® Certifications Preparations

Anti Money Laundering (AML)  Compliance has emerged as a specialized field and AML professionals are in good demand in the financial industry. This advanced program will benefit professionals who wish to pursue a career in AML Compliance or are already involved in AML compliance in a junior role.  The program covers a detailed view on Money Laundering as a crime, the different regulations, the various aspects of an AML Compliance Program and the procedures to be followed for AML investigations. This program also prepares a candidate for the CAMS certification, which is the most sought after international credential for AML professionals. 

Course Outline
  • Definition and Methods of Money Laundering
    • Money Laundering Cycle
    • Consequences
    • Methods of Money Laundering
    • Terrorist Financing
  • Compliance Standards and Regulations covering different legislations
    • FATF & Regional Task forces
    • Basel Committee
    • EU  & US
    • PMLA – India
  • Design and Elements of Anti Money Laundering (AML) Compliance Program
    • Risk Assessment
    • Key elements of Anti Money Laundering (AML) Compliance program
    • Customer Due Diligence
    • Suspicious Activity Monitoring
    • Case Management
    • Compliance Reporting
  • Combating Money Laundering
    • Conducting Investigation
    • Red flags
    • Electronic AML solutions
    • AML cooperation between countries
Target Audience
  • Bank staff in compliance/audit functions
  • Consultants in ERM practice who intend to specialize in AML area
  • BPO/KPO employees who perform research, investigations and other core AML processes
Training Duration
  • 3 Months
  • 32-40 hrs of ‘Live’ lectures through our online learning platform
Course Fees

INR 18,500/- plus service tax

Key Benefits

  • Improved knowledge that can be directly applied on the job
  • Enhanced workplace performance
  • Career progression

Program Delivery

  • ‘Live’ lectures through our online learning platform
  • High quality course manuals, supporting learning materials
  • Case study based to simulate real life experience
  • Quizzes and question bank to help prepare for certification exams

The Faculty

The faculty has more than 17 years of consulting experience in the Banking & Financial services industry and more than 8 years in the AML space. He comes from premier educational background, CAMS® (Certified Anti Money Laundering Specialist) certified and worked with clients across the globe on AML Compliance related consulting and training. 

CAMS® is a registered trademarks of Association of Certified Anti-Money Laundering Specialists®. For details visit ACAMS website.