Certified Anti-Money Laundering Specialist (CAMS)

Course Outline:

CAMS (Certified Anti-Money Laundering Specialist) is the global gold standard in AML certifications, with more than 75,000 CAMS graduates worldwide. It is a unique AML compliance certification in the world which is largely accepted by the regulators, policy setters and other stakeholders. If someone will qualify for CAMS Certification, it will provide them with the great chance to attain a new job and excel in their career as well. Recently, there is another facet that a lot of people are attaining CAMS to swing their career abroad like the USA, UK, Canada, Australia, The European countries, Singapore and Hong Kong. If you are thinking, how can you earn this certification? No fears, Compliance Route will prepare you for the certification.

Why Study CAMS:

CAMS is recognized as the gold standard in AML certifications by institutions, governments and regulators worldwide. Certified Anti Money Laundering Specialist (CAMS) awarded by the Association of Certified Anti Money Laundering Specialist (ACAMS),USA. CAMS helps excel in current position, makes more productive and valuable in your relevant field. Protecting the institutions from money laundering threats and minimizes financial crime risks

Who will be facilitated?

The CAMS is a suitable qualification for the employee of the following entities:

• Bank
• Financial Institution
• Insurer
• Money Changer
• Any company or institution which remits or transfers money or money value
• Any other institution carrying out its business with the approval of Bangladesh Bank
• Stock Dealer and Stock Broker
• Portfolio Manager and Merchant Banker
• Securities Custodian
• Asset Manager
• Non-Profit Organization
• Non-Government Organization
• Cooperative Society
• Real Estate Developer
• Dealer in Precious Metals or Stones
• Trust and Company Service Provider
• Lawyer, Notary, Other Legal Professional and Accountant