Demand for AML/CFT professionals is increasing daily as organizations across South Africa strengthen their focus on anti-money laundering compliance and financial crime prevention. Moreover, the way financial transactions are done has fundamentally changed since the COVID-19 outbreak. Non-face-to-face transactions have increased and user convenience has increased, but so have virtual money laundering, online fraud, and concealment of actual beneficiaries. Additionally, businesses will have to adopt entirely new types of technology such as e-KYC, machine learning, and automated risk assessment. 

New innovations are rapidly being developed to increase efficiency in the areas of anti-money laundering and combating the financing of terrorism. At the same time, the organization lacks enough anti-money laundering experts to understand these challenges. As financial regulations continue evolving, the demand for professionals with AML and compliance knowledge is expected to continue growing across multiple industries. This training course will teach everything needed to know about the CAMS exam. SADI Training offers professional AML courses in South Africa designed to help participants strengthen their understanding of anti-money laundering practices, compliance frameworks, and CAMS examination preparation.

Objectives

Financial crime has been a hot topic in recent years, and compliance has been in the spotlight. CAMS is an established global qualification that outlines the key principles of money laundering and prevention. Individuals and teams can be certified as anti-money laundering specialists in as little as four months. CAMS guides you to:

• Foster a top-down culture of compliance
• Demonstrate commitment to a standardized, risk-based approach
• Meet mandatory AML training requirements
• Reward and retain top talent
• Protect yourself more effectively from financial and reputational damage
• Integrate into the international Anti Financial Crime mechanism

This training course about ‘Certified Anti Money Laundering Specialist – CAMS’ is structured upon instructions on the latest developments in Anti Financial crime which is combined with real-world case studies, video adaptations, self-assessments, participatory discussions, and many exercises to make the training course a stimulating and enriching learning experience

Organizations will gain the following benefits;

• High level of Anti Financial Crime competence acquired
• Better perform a successful compliance
• Centralize and automate risk assessments
• Streamline anti-money laundering (AML)
• Combating the finance of terrorism (CFT) across all business units and geographies

By attending this Certified Anti Money Laundering Specialist training course, you will gain the skills that enable you to:

• Show researchers that your institution has expertise in AML
• Help reduce business risk
• Improve employee skills
• Protect yourself more effectively from financial and reputational damage
• Understand the CAMS Exam process

Who Should Attend?

Anyone can benefit from this Certified Anti Money Laundering Specialist training course and improve his/her anti-money laundering knowledge to add value, and specifically the following roles:

• Anti-Money Laundering Officers
• Money Laundering Reporting Officer – MLRO
• Compliance Officer/Manager
• AML Compliance Staff Members
• Compliance Analyst
• Auditors
• Audit Managers
• Risk Managers
• Quality Assurance Managers
• Cyber Security Officers