Hayford Learning

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    ACAMS (Certified Anti-Money Laundering Specialist) Course

    Achieve Your Career Ambitions with the ACAMS Certification

    Looking to take your career to the next level in anti-money laundering (AML) and financial crime prevention?

    Enquire Now

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    Starts On

    15 February 2025

    Duration

    32 Hours

    8 session ( 4 hours each) each saturday & sunday

    Program Fee

    2500 AED

    Eligibility

    Candidate must have 40 CP credits

    Require full year of professional experience (related to anti-financial crime)

    Require Professional certifications (anti-financial crime, financial or compliance related)

    Upcoming Application Deadline: 15 February 2025

    PROGRAM OVERVIEW

    The ACAMS certification is the Global Gold Standard for anti-money laundering training, recognized worldwide by employers in both private and government sectors. It’s an invaluable credential that denotes proven knowledge in the detection and prevention of money laundering, aligning professionals with the highest standards in the industry.

    Whether you’re seeking career advancement or aiming to transition into the compliance field, the ACAMS credential will set you apart. Hayford Integrated Training provides an in-depth, hands-on course that prepares you for the CAMS exam, enhancing your skills in detecting, preventing, and mitigating financial crime.

    Hayford Integrated Training offers the best ACAMS preparatory course in Dubai, Sharjah, and the wider UAE, backed by expert trainers and a supportive learning environment. We are committed to delivering high-quality education to help you pass the CAMS exam to Get Certified By  (CPD&KHDA) certification

    COURSE CURRICULUM

    The CAMS course at Hayford Integrated Training provides a comprehensive curriculum covering essential areas in AML and CFT. 

    Key topics include:
  • Fundamentals of AML/CFT Compliance
  • AML Risk Assessment
  • Regulatory Frameworks and Global Standards
  • Detection and Prevention of Financial Crimes
  • Sanctions Compliance
  • AML Investigations and Reporting
  • Overview of ML/TF
  • Banks and Other Depository Institutions
  • Nonbank Financial Institutions
  • Nonfinancial Businesses and Professions
  • International Trade Activity
  • Risk Associated with New Payment Products and Services
  • Corporate Vehicles Used to Facilitate Illicit Finance
  • Terrorist Financing
  • Financial Action Task Force
  • The Basel Committee on Banking Supervision
  • European Union Directives on Money Laundering
  • FATF-Style Regional Bodies
  • Other Influencing Bodies
  • Key US Legislative and Regulatory Initiatives
  • Assessing AML/CFT Risk
  • AML/CFT Program
  • Know Your Customer
  • Monitoring and Screening
  • Money Laundering and Terrorist Financing Red Flags
  • Investigations Initiated by the Financial Organization
  • Investigations Initiated by Law Enforcement
  • AML/CFT Cooperation between Countries
  • HAYFORD AML Certification: A Gateway to Career Advancement

    The CAMS certification not only enhances your skills but also positions you as an expert in the global fight against financial crime. By earning this credential, you’ll gain the respect of your peers and open doors to advanced roles in compliance, risk management, and more.

     

    At Hayford Integrated Training, we are dedicated to providing you with the knowledge, tools, and support needed to excel in your CAMS certification journey. Take the next step in your career and become part of a community of professionals committed to making a difference in the fight against money laundering and financial crime. Our programs are accredited by KHDA, and we offer CPD certifications to ensure that your learning is both recognized and impactful for your professional development.

    Why Choose Hayford for ACAMS Certification Course

    The CAMS certification is the gold standard in anti-money laundering (AML) credentials, equipping you with the knowledge to work across various sectors, including banking, exchange houses, corporate compliance, and more. Our program covers all essential aspects of financial crime risk management, sanctions compliance, AML program development, and more, ensuring you gain a well-rounded skill set.

    Qualified Instructor

    Training Support

    Access to Recorded Sessions

    Flexible Schedule

    Best Study Material

    TRAINER EXPERTISE & SUCCESS RATE

    Our CAMS training is led by Muhammad Rizwan Khan, a seasoned compliance professional with over 24 years of experience in corporate industry and compliance. Under his guidance, students achieve high success rates for passing the CAMS exam. His practical teaching style and continuous assessments ensure that you’re not just prepared for the exam but also ready to excel in your career.

    Muhammad Rizwan Khan

    Muhammad Rizwan Khan

    Frequently Asked Questions

    The Certified Anti-Money Laundering Specialist (CAMS) certification is a globally recognized credential that demonstrates expertise in anti-money laundering (AML) practices. It is designed for professionals in fields like banking, financial institutions, and related sectors, aiming to specialize in preventing money laundering and financial crimes.

    A Certified Anti-Money Laundering Specialist (CAMS) is a professional trained to identify and combat money laundering and financial crimes. These experts work in compliance roles across various sectors, such as banking, financial institutions, law, and auditing. The CAMS certification ensures they have the knowledge and skills to uphold anti-money laundering standards globally.

    Professionals in fields like banking, exchange houses, and financial institutions can take the CAMS exam in Dubai. Additionally, those shifting careers from related areas such as law, audit, and precious metal dealing may also pursue the certification.

    Yes, the ACAMS certification is highly regarded in the compliance and financial sectors. It enhances career prospects by demonstrating expertise in anti-money laundering practices, which is essential for roles in banking, financial institutions, and law. The certification also helps professionals stay updated with the latest regulations and improve their knowledge of global financial crimes.

    The CAMS course covers AML regulations, risk management, financial crime prevention, detecting suspicious activities, and compliance strategies.

    To be eligible for the CAMS exam, candidates typically need at least 40 hours of work experience in an anti-money laundering or financial crime-related role. Alternatively, a combination of education and experience in related fields like banking, finance, or compliance may also qualify you for the exam.

    To prepare for the CAMS exam, it's important to study key anti-money laundering topics, such as risk management, compliance processes, and international financial regulations. Utilize available study materials like textbooks, online courses, and practice exams. Joining study groups or seeking expert guidance can also enhance your preparation.

    To register for the CAMS exam, visit the Hayford Learning website, complete the registration form, and follow the instructions.

    The CAMS exam typically consists of multiple-choice questions that assess your understanding of anti-money laundering (AML) concepts, compliance procedures, and regulations. The exam is structured to evaluate your practical knowledge and ability to apply AML principles in real-world situations.

    The passing score for the CAMS exam is generally 75. This means you need to correctly answer at least 62% of the questions to achieve certification.

    The CAMS certification is valid for five years. After this period, you need to earn continuing education credits and renew your certification. For more detailed information, you can refer to their website

    Your CAMS exam results are available immediately upon completion of the test. You will be notified of your score as soon as you finish, so there’s no waiting period after submitting the exam

     Pay once and attend until you pass.

    WHAT OUR STUDENT SAYS ABOUT THE COURSE

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