Certified Anti-Money Laundering Specialist (CAMS)
Strengthen Your Team, Protect Your Institution
Finva, working together with ACAMS*, offers a preparation course for the Certified Anti-Money Laundering Specialist (CAMS) certification in Finland. CAMS is the most widely recognized anti-money laundering certification worldwide.
The Certified Anti-Money Laundering Specialist program prepares you for the CAMS exam. The exam is organized by ACAMS in Helsinki after the course.
Earning CAMS certification demonstrates to regulators and examiners that an organization is dedicated to following a standardized risk-based approach to protecting against any threat of money laundering and financial crime.
Participants who achieve certification meet the AML training requirements mandated by the EU.
*Association of Certified Anti-Money Laundering Specialists
Aloitus
Hinta:
Protect yourself more effectively against financial and reputational damage.
As an international certification, CAMS strengthens your international expertise and promotes your AML expertise at international level.
CAMS is recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering.
Benefits
Anti-money laundering and counter-terrorism activities are required in all business sectors. The CAMS program helps you identify suspicious transactions and gives you the tools to perform the required monitoring.
For
CAMS is for individuals who want to enhance regulatory action against money laundering.
The certification is specifically targeted to compliance and legal experts in the financial sector; international trading companies, Big Four consultancy firms, auditing organizations and real estate brokers' legal specialists will also benefit.
Contents and Schedule
The program consists of a one-day training course and a final exam leading to the certificate.
The program includes lectures, group discussions and sharing of personal experience. Participants also receive access to digital training material.
Structure
Study Package
Preparing for the examination
Preparation Course on May 12, 2020
With ACAMS certified trainer
Exam
Three locations in Helsinki area
Study Package
The CAMS study guide is your main resource for preparing for the examination. The study guide walks you through:
- Money laundering risks and methods, such as Black Market Peso Exchange and import and export price manipulation
- The Financial Action Task Force (FATF) Recommendations, the Basel Committee’s Report on Customer Due Diligence and the Wolfsberg Group Principles
- Important elements of an Anti-Money Laundering (AML) program
- How to conduct and support a money laundering investigation
Program Fee and Registration
Registration
Register to the program by April 20, 2020.
When registering to the course, briefly describe your training and working background in the 'Background information' field.