Money laundering is a major global concern for governments and financial institutions, and the Certified Anti-Money Laundering Specialist (CAMS) certification ensures that professionals have expertise in anti-money laundering practices and compliance measures to help address this issue. The CAMS certification is offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), and helps financial institutions and their employees effectively prevent money laundering and related financial crimes.

2. Anti- Money Laundering - ACAMS ®
Money laundering is the most serious concern worldwide for governments &
financial institutions. The institutions are working to control the money
laundering practices and their employees should be knowledgeable in anti money
laundering control and measures.
Certified Anti-Money Laundering Specialist (CAMS) holders will assure the
institutions that they have expert knowledge & skills in antimony laundering
practices and Control measures. CAMS are offered by ACAMS, USA.
A set of procedures, laws or regulations designed to stop the practice of generating
income through illegal actions.

4. Prevention
Observing Rules for
Bankers
Customer
due Diligence
Money Laundering
Prevention
Compliance with
Laws
Identifying
Irregular / Suspicious
Transactions

5. Awarding Body
ACAMS
Association of Certified
Anti-Money Laundering
Specialist.

6. Benefits of CAMS Certification
 It provides the better understanding of the fraud and crime activities with an
international standard
 Advices the Company from money laundering threats and minimizes
financial crime risks.
 Roles in achieving senior positions with attractive salary.
 Professional role with an ever increasing level of attention and impact in a
business.
 Opportunities to review operations analyze information and make decisions.

7. Association Certified Anti-Money Laundering
Specialist - ACAMS
ACAMS is the largest international membership organization
dedicated to enhance the knowledge, skills and expertise the
Anti-Money Laundering and the financial crime detection
and prevention for the professionals.

8. Why ACAMS Certification Important?
ACAMS identify the professionals with the clear field of money laundering
detection, prevention and control. It develops the programs for financial
businesses and government agencies.
ACAMS aims to help financial institutions remain in compliance by
providing information on money laundering laws and regulations of the
United States and other countries, including the U.S. Bank Secrecy Act.
ACAMS seeks to help compliance officers and perform their duties by
providing up-to-date information of the business funds.
ACAMS is also useful for financial institutions, trades, businesses and
government agencies .

9. Benefits of learning Anti -Money
Laundering certification
 Provides the better understanding of financial crime detection and
prevention techniques.
 Protect their institution from money laundering threats and minimize
financial crime risks.
 Roles in achieving senior positions with attractive salary.
 It provides maximize ROI investment.
 Professional role with an ever increasing level of attention and impact in
a business.
 Opportunities to review operations, analyze information, make decisions.

10. Eligibility required to do
ACAMS Certification?
 Candidates wishing to sit for the CAMS Exam must be a member of
ACAMS.
 Document a minimum of 40 Qualifying Credits based on education, other
professional certification(s), and professional experience.
 Submit supporting documents.
 Provide three professional references.

11. Course Details
 Training Venue: TransformEd Institute of Management
Institution
 Duration: 40 Hrs/ 7 Continuous Weekend
 Training Days: Only on Fridays
 Exam Centre: Kryterion

12. Package for doing ACAMS Examination:
Purchasing the CAMS Examination Package gives you all the necessary tools to successfully take
the CAMS examination.
The package includes:
 Study materials
 Study tips and practice questions
 Online CAMS Preparation Seminar
The CAMS examination Package:
 Private USD$1,385.00 – 5087 AED
 Public Sector USD$1,145.00 – 4205 AED

13. CAMS Certification Process
 Step 1 - Qualifications and Application
 Eligibility Calculator would be used to determine if you have the requisite background to qualify for the
CAMS exam. You may also Request on a cal from a certification to know your qualified.
 Step 2 - Purchase Your CAMS Examination Package
• The package includes:
 Study materials
 Study tips and practice questions
 Online CAMS Preparation Seminar
 The CAMS examination
• Private USD$ 1,385.00 – 5087 AED
• Public Sector USD$ 1,145.00 – 4205 AED
 Step 3 - Schedule Your Exam
 Step 4 - Take the Exam

14. 1. 120 Multiple Questions
2. 3 and half hours examination
3. Candidate can take up a test in any Testing centre
4. Candidate can take up the examination in his convenient time .

15. Recertification of ACAMS Certification
• A Total 60 credits should be accumulated in a period of 3 years.
• Candidates will not be recertified until unless he has reached his credits
limit.
• The process of recertification should be done before deadline.
• The candidate produce the original document for the auditing.
• Non-members who pass the CAMS Exam will not be considered certified
until they join ACAMS.
• Those who fail to recertify by the late application deadline will have their
certification lapsed.

16. RECERTIFICATION ACTIVITIES
Professional Experience 8/year 24/cycle
Association Membership 4/year 12/ cycle
Educational Courses, Programs and Seminars
1.1 Attendance at a conference, workshop, seminar, web seminar, symposium, educational and/or
training session about money laundering control and/or related topics* 1/hour Unlimited
1/hour Unlimited
1.2 Completion of a compliance school offered by an accredited college, university or your country’s
Bankers Association or equivalent
6 each 12 cycle
1.3 Obtaining other professional certifications or licenses within the three-year recertification 4 each 4 cycle
Conference Seminar Workshop Training Session 3 each Unlimited
Authorship of a Published Work 8 each Unlimited
Contribution to a published Work 3 each Unlimited

17. ACAMS RECERTIFICATION POLICY
 Application Fee
 Recertification Cycle
 Processing
 Late Application Policy
 Lapsed Certifications
 Recertification by Examination
 Reminders and Application Submission

18. Target Audience
All staff working in financial services who want an introduction to
anti money laundering.
Anyone who aspires to a career in anti money laundering or fraud
prevention.
International stakeholders.
Account Holders.
Branch manager.
audit officer
Government Regulators.

19. For More Details
Visit our Website www.transfedu.com
or Contact Us : 043965489 or Email
us training@transfedu.com or
ghina@transfedu.com
Visit us:
204 Al Khaleej Bldg. Al Karama Dubai