Certified Anti Money Laundering Course

The mission of Hayford Integrated Training Institute is to advance the professional knowledge, skills, and experience of those dedicated to the detection and prevention of money laundering around the world, and to promote the development and implementation of sound anti-money laundering policies and procedures.

Our classes are helpful to enhance your knowledge of the AML/CFT compliance program. Understanding international standards for the detection and prevention of money laundering and terrorist financing.

  • Educating professionals in private and government organizations about these standards and the strategies and practices required to meet them.
  • Providing networking platforms through which AML/CFT professionals can collaborate with their peers throughout the world.

Hayford Sets professional standards for anti-financial crime practitioners worldwide and offers them career development and networking opportunities. Our CAMS preparatory program helps AML professionals with career enhancement through cutting-edge education, certification, and training. Hayford acts as a forum where professionals can exchange strategies and ideas

CAMS Distinction

As money laundering and terrorist financing threaten financial and non-financial institutions and societies, the challenge, and the need to develop experts in preventing and detecting financial crime intensifies. CAMS is the global leader in responding to that need, having helped standardize AML expertise by creating the CAMS designation.

Internationally recognized, the CAMS credential identifies those who earn it as possessing specialized AML knowledge. AML professionals who earn the CAMS designation position themselves to be leaders in the industry and valuable assets to their organizations.

Hayford appreciates on your decision to pursue the most respected and widely recognized international credential in the AML field. We welcome and invite you to embark on a journey that may lead you to career advancement, international recognition, and respect among peers and superiors.

Course Contents:

Course Outline

Introduction : About CAMS

Risk and Methods of Money Laundering and Terrorist Financing : International Trade Activity, Risk Associated with New Payment Products and Services, Terrorist Financing

International AML/CFT Standards : Financial Action Task Force, The Basel Committee on Banking Supervision, FATFStyle Regional Bodies, European Union Directives on Money Laundering

Anti-Money Laundering/Countering the Financing of Terrorism Compliance Programs : Assessing AML/CFT Risk, AML/CFT Program

Anti-Money Laundering/Countering the Financing of Terrorism Compliance Programs : Assessing AML/CFT Risk, AML/CFT Program , Know Your Customer, Monitoring and Screening, Money Laundering and Terrorist Financing Red Flags

Conducting and Responding to Investigations : Investigations Initiated by the Financial Organization, Investigations Initiated by Law Enforcement, AML/CFT Cooperation between Countries

Additional Reading

“FATF MER” the FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems sets out the evaluation process.

CAMS

Eligibility:

What we offer

Success for Passing

Our students are getting more than 85% in the examination and started to work in senior management positions, especially in international banking systems.

Course details

Course Fee

AED 2800

Course duration

8 session 4 hours each Total 32 hours

Mode

Face to face & Online

Location

Business Bay

Program Senior Director, Rizwan Khan

Rizwan is a Seasoned Compliance Officer with extensive experience in the governance of leading financial institutions and compliance functions. 

He held positions (such as General Manager and Compliance officer of FI) approved by CB UAE. He has substantial experience working in collaboration with industry leaders, regulatory authorities, and staff members to optimize adherence to policies, procedures, standards, and regulations as per UAE AML Laws as well as DFSA rules.

He is well-versed in a comprehensive analysis of operations, process improvement recommendations, and best practice introduction. He is Certified in Anti-Money Laundering and Financial Crimes, holding multiple accredited certificates from ACAMS, ICA, CISI & ACFCS US as a Financial Crime Specialist. He is a well-known person within leading institutions like ACAMS and ICA for his role in enhancing the compliance culture and spreading awareness of AML/CFT requirements.

We are top listed training institute on Coursetakers.ae

We are proud to be recognized as one of the top-listed institutes in the UAE on CourseTakers.ae, a leading educational platform that connects learners with the best training centers in the region. Our featured status is a testament to our commitment to excellence in education and our dedication to empowering students with the skills and knowledge they need to succeed. ACAMS course on Coursetakers.ae
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Certified Anti-Money Laundering Course

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