Anti Money Laundering Is A Term Used Across The Globe For A Set Of Laws And Regulations Designed To Stop Criminals From Disguising Illicitly Acquired Funds As Lawful Profits.
Cams is currently available in 12 languages, including spanish. Additionally, governments and regulators consider it as a serious commitment to protecting the financial system against money laundering. The content of the programme requires students to possess:
The Term “Money Laundering” Is Any Process That Conceals The Origins Of Money Obtained By Illegal Means.
Given the ever increasing ease of financial transactions giving leeway for money launderers and terrorist to accommodate. Aml compliance as it is popularly known, has become more vital to the financial industry. Between bad habits and wishful thinking, poor financial choices can happen all the time.
This Certificate Program Will Give You A Solid Understanding Of Core Money Laundering And Terrorist Financing Risks:
You will not get a paper certificate, and you’ll need to renew your registration every 12 months. This on demand course is awarded in association. Protect yourself and your employer with your knowledge of identifying and preventing money laundering.
Complete An Online Application, And Pay A Recertification Fee
Certification in anti money laundering is an endeavor to meet the growing demand of the skilled resources in the banking industry. This professional association serves to provide exclusive training and certification. Banks need to equip their staff with the tools to combat money laundering.
How Much Is Anti Money Laundering Certificate.
Most of us would choose today. Supply evidence of continuing professional education; Even just a decade ago, sending money to friends and family usually meant writing a check and dropping it in the mail.