Uploaded on Oct 19, 2020
An anti-money laundering professional ACAMS is educated to identify, explore, as well as unwind monetary criminal offenses. ACAMS is the biggest worldwide subscription organization for Anti-Financial Criminal offense specialists. Zabeel Institute, established in 1988, is a leading Educational and Training Institute for executives in Dubai. Zabeel Institute is by the KHDA and Ministry of Education UAE. Phone : 00971 4 3974905 Whatsapp : 00971505258501 Email : [email protected] Website : www.zabeelinstitute.ae Enquiry : https://zabeelinstitute.ae/enquire/
ACAMS
ACAMS-What does ACAMS
stand for?
Continued…
• An anti-money laundering professional ACAMS is educated
to identify, explore, as well as unwind monetary criminal
offenses.
• ACAMS is the biggest worldwide subscription organization
for Anti-Financial Criminal offense specialists.
Continued…
• ACAMS is the largest international membership
organization for Anti-Financial Crime professionals.
• Certified Anti-money Laundering Specialist is the
Global Gold Standard Anti-money laundering training
course which is recognized worldwide by employers in
both private industry and government.
• The Association of Certified Anti-Money Laundering
Specialists (ACAMS) offers courses and certification in
this specialty.
Continued…
KEY TAKEAWAYS:-
• The CAMS professional is trained to spot attempts to
use U.S. financial institutions for money-laundering
purposes.
• Banks, brokerages, large corporations, and the federal
government all employ CAMS professionals.
• Their work is often structured as compliance with the
Bank Secrecy Act, a 1970 law that requires financial
institutions to cooperate in the fight against money-
laundering.
About ACAMS Certifications.
• It is highly recommend to join the ranks of
thousands of financial crime detection and
prevention professionals who have earned the
CAMS credential and moved on to
Advanced Certification with CAMS-Audit and
CAMS-FCI.
• ACAMS certifications will give you the skills and
knowledge to propel your career to the next level.
Continued…
• CAMS certification can help you to grow your
compliance and anti-money laundering AML
career and make your skills more strong.
• ACAMS Certifications will help you to enhance
your knowledge, skills & expertise of AML/CFT,
along with financial crime detection and
prevention.
Significance of ACAMS Certifications
• ACAMS certifications stands out in the market. It is highly
demanded and recognized certification in anti-money
laundering.
• It is highly recommend to join the ranks of thousands of
financial crime detection and prevention professionals
who have earned the CAMS credential and moved on to
Advanced Certification with CAMS-Audit and CAMS-FCI.
• ACAMS certifications will give you the skills and
knowledge to propel your career to the next level.
Training Facility in UAE: Dubai,
Abudhabi, Sharjah.
• If you are looking for ACAMS certification
course in Dubai, Abudhabi and Sharjah in UAE.
Zabeel Institute has designed the best CAMS
exam preparation course.
• CAMS exam result and pass percentage in
Zabeel Institute is very high, which is increasing
day by day under the constant support and
guidance from the instructor.
Continued…
• Zabeel Institute, established in 1988, is a
leading Educational and Training Institute for
executives in Dubai.
• Zabeel Institute is by the KHDA and Ministry of
Education UAE.
For Further Information, Please Contact
Phone : 00971 4 3974905
Whatsapp : 00971505258501
Email : [email protected]
Website : www.zabeelinstitute.ae
Enquiry : https://zabeelinstitute.ae/enquire/
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