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Online Coaching for Certified Anti Money Laundering Specialist (CAMS) Copy

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5 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

10 attachments • 9 hrs

11th August 2024 - Introduction to Financial Crime and Money Laundering

Money laundering - 25th October 2024

Money Laundering - 06th November 2024 - Palermo Convention, Predicate Offense, Willful Blindness

Money Laundering - 14th November 2024 - Palermo Convention, Global Order

FATF - 21st November 2024 - Role of FATF, Environmental Crimes, etc.

FIU - Financial Intelligence Units - 14th December 2024

Money Laundering - Methods & Facilitators - 28th December 2024

Economic Sanctions - 18th January 2025

Economic Sanctions - 19th January 2025

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

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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