Online Coaching for Certified Anti Money Laundering Specialist (CAMS)
Learn with Swapraksha
6 modules
Lifetime access
Become a Certified Finance Crime Specialist and protect financial systems from crimes.
Overview
This course provides comprehensive online coaching for individuals looking to become certified Finance Crime Specialists. Learn the key concepts, skills, and strategies to tackle financial crimes and protect the integrity of financial systems.
Modules
Other Important Topics
15 attachments • 1 hrs
What is Ponzi Scheme
What is The Bank Secrecy Act (BSA)
What Is Sanction Screening? Check Global Sanctions
Worldwide PEP Screening Compliance
What are Sanctions?
What is a Sanction List?
What is Office of Foreign Assets Control (OFAC)?
What is United Nations Sanctions List?
What is Embargo
Anti-Money Laundering (AML) Fundamentals
What is Money Laundering? Definition & Stages
What is Anti-Money Laundering (AML)?
What is AML Name Screening?
What is Ongoing Monitoring?
What is Know Your Customer (KYC)?
Online Classes
15 attachments • 14 hrs
Money Laundering 06th June 2025 - Introduction - Syllabus
Money Laundering - Stages - 07th June 2025
Money Laundering - Risks - PEPS - 13th June 2025
Money Laundering - 14th June 2025
Money Laundering - 20th June 2025
Economic Sanctions - 19th January 2025
Economic Sanctions - 18th January 2025
Money Laundering - Methods & Facilitators - 28th December 2024
FIU - Financial Intelligence Units - 14th December 2024
FATF - 21st November 2024 - Role of FATF, Environmental Crimes, etc.
Money Laundering - 14th November 2024 - Palermo Convention, Global Order
Money Laundering - 06th November 2024 - Palermo Convention, Predicate Offense, Willful Blindness
Money laundering - 25th October 2024
11th August 2024 - Introduction to Financial Crime and Money Laundering
Practice Questions- CAMS
Money Laundering - Understanding the Structures & Processes used by Money Launderers
7 attachments • 9 mins
Role of Due Diligence in preventing Money Laundering
Money Laundering
Structures that promote money laundering
Beneficial Owners from the perspective of Financial Institutions for Money Laundering
Role of Corporate registries in Money laundering
Corporate Registry in a Tax Haven
Role of Gate Keepers in preventing Money Laundering
Scenario Based Questions
1 attachment
Set 1
Mock Questions Set 1
Mock Questions for Practice
About the creator
Learn with Swapraksha
Swapraksha is providing Online coaching for banking related certifications, lateral entry to banks & bank interviews. Our courses are designed as per industry requirements that ensure you are a fit in the organisational structure. Start your educational journey today!
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