Ace Certified Anti-Money Laundering Specialist (CAMS) Guide
Published 4/2025
MP4 | Video: h264, 1280×720 | Audio: AAC, 44.1 KHz, 2 Ch
CAMS Prep: AML Policies, Detection, Best Practices. Reporting, Investigation Techniques, and Financial Crime Prevention.
What you’ll learn
Understand the fundamentals of Anti-Money Laundering (AML) and why it’s critical in the global financial system
Identify the key responsibilities and role of a Certified Anti-Money Laundering Specialist (CAMS)
Explain the stages of money laundering: placement, layering, and integration
Interpret major international AML standards, including FATF recommendations and EU AML Directives
Execute Know Your Customer (KYC) procedures and ongoing customer monitoring
Apply a risk-based approach to AML and implement strong customer due diligence (CDD) and enhanced due diligence (EDD) processes
Use transaction monitoring systems to identify suspicious activity
Explore advanced topics like money laundering through cryptocurrency, trade-based laundering, and terrorist financing
Develop effective AML training programs and understand the importance of independent reviews and audits
and much more
Requirements
Willingness or Interest to learn about CAMS and CAMS Certification Preparation for Success.
Description
Who this course is for
Compliance professionals working in banking, fintech, insurance, and other financial sectors
Aspiring or current CAMS certification candidates preparing for the exam
AML analysts, investigators, and auditors seeking to enhance their technical skills
Risk management and internal control professionals who handle financial crime prevention
Law enforcement and regulatory personnel interested in understanding AML frameworks
Legal and financial consultants advising clients on compliance and regulatory matters
Students or graduates pursuing careers in finance, law, or criminal justice
Anyone interested in learning how money laundering works and how it’s stopped
No prior AML experience is required-just a desire to understand the systems that protect the financial world from illicit activity.
