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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