Online Coaching for Certified Anti Money Laundering Specialist (CAMS)
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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
Online Classes
44 attachments • 39 hrs
Class 11th October 2025 - Money Laundering Risks in Financial Services
Class 19th October 2025 - Money Laundering Risks in Financial Sector - Risks around other Products and Services
Online Class - 25th Oct 2025 ML Risk on Cards Private Banking Wealth Management as Products of Retail and Commercial Banking
Money Laundering Risks Associated with DNFBPs Part 2 - 14th September 2025
Money Laundering Risks Associated with DNFBPs Part 1 - 07th September 2025
FATF - 40 Recommendations Part 2 - 31.08.2025
FATF - 40 Recommendations Part 1 - 30.08.2025
FATF - 23.08.2025
FATF - Financial Action Task Force & AFC Framework - 17th August 2025
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
Online CAMS Class 26 Oct 2025
Online CAMS Class 01st Nov 2025 - ML Risks in Non Bank Financial Institutions
Online CAMS Class 02 Nov 2025 ML Risks in Insurance Securities Services
Online CAMS Class 08th Nov 2025 ML Risks in Crypto Assets
Online CAMS Class 15th Nov 2025 Technology for KYC
Online CAMS Class 16th Nov 2025 Authentication and Security Technology
Online CAMS 22nd Nov 2025 - Practice Questions in Class
Online CAMS Class 29 Nov 2025- Role of Technology in Screening
Online CAMS Class 30th Nov 2025 - Role of Technology in Ongoing Monitoring and Investigation
Online CAMS Class 07th Dec 2025 - Retail and Commercial Banking AML Case Studies
Retail and Commercial Banking - Personal Lending Products and Financial Crime Related Risks
Retail and Commercial Banking - Financial Crime Risks and Challenges at Community Banks and Credit Unions
Retail and Commercial Banking - Commercial Banking: Credit Facilities and Financing
Terrorism Financing Compared to Money Laundering
Class 18 Jan 2026
Class 07 Feb 2026
Online Class 13 Feb 2026
Online CAMS Class 14 Feb 2026 - Part 1 - US PATRIOT Act, US Bank Secrecy Act
Online CAMS Class 14 Feb 2026 - Part 2 - US PATRIOT Act, US Bank Secrecy Act
Online CAMS Class 21 Feb 2026 - US Anti Money Laundering Act 2020
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)?
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
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