The document outlines a training program for becoming a Certified Anti-Money Laundering Specialist, focusing on the risks and compliance standards related to money laundering and terrorism financing. It is targeted at various professionals in the financial sector, requiring a minimum of 40 qualifying credits and specific educational and experience criteria. The course includes practical exercises, assessments, and a certificate upon completion.

1. # A4 Saena Circle, 29, Duraisamy (Service) Road, T.Nagar, Chennai – 600 017.
www.anytraininganywhere.com / info@anytraininganywhere.com / 9176733557
CAMS®
-CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST
Learning Objectives of the program:
 To set an international standard for testing the knowledge of those entrusted with the detection
and prevention of money laundering.
 Demonstrate to regulators and examiners their dedication to a standardized risk-based
approach for protecting against money laundering threats and financial crime risks
 Safeguard against financial and reputational damage
 Motivate, reward, and retain highly qualified compliance experts
Course Overview:
 Risks And Methods Of Money Laundering And Terrorism Financing
 Compliance Standards For Anti-Money Laundering (AML) And Combating The Financing
Of Terrorism (CFT)
 AML Compliance Program
 Conducting Or Supporting The Investigation Process
Who can attend?
 Anti-Money Laundering Officers
 GovernmentCompliance Of Regulators
 Enforcement/Intelligence Agents
 Internal External Auditors
 Intelligence officers
 Risk Management Specialists
 Attorneys and Certified Public Accountants
 Investment Advisors
 Real Estate Compliance Specialists
 Consultants
 Minimum of 40 qualifying credits based on education, other professional certification, and
professional experience in the anti-money laundering field..
 Each year of full-time experience in anti-money laundering or related duties in a financial
institution. Professional experience is limited to 3 years
Eligibility Criteria:
 Associate Degree/Bachelor’s Degree/Masters Degree/PhD/JD or Equivalent
Course Duration: 35 hours

2. # A4 Saena Circle, 29, Duraisamy (Service) Road, T.Nagar, Chennai – 600 017.
www.anytraininganywhere.com / info@anytraininganywhere.com / 9176733557
Training Methodology:
Our training focus on instructor led training with practical exercises to facilitate application of
the concept learned during the training. This is ensured by using the following teaching aids:
 Power point presentation
 Case study discussion
 Group exercises
 Individual exercises
 Assessment at the end of the session
Details of services
 Well experienced trainer with excellent coaching skills
 Course Material with Workbook Exercises and Exam Notes
 Certificate of course completion
 Pre and post assessment results
 Assistance on application process
We are awaiting your valuable communications to:
INTERNATIONAL SKILL DEVELOPMENT TRAINING INSTITUTIONS
A4, 1st Floor, Saena Circle, 29, Duraisamy (Service) Road, T. Nagar,
Chennai,Tamilnadu – 600 017 INDIA
www.anytraininganywhere.com / info@anytraininganywhere.com
044 – 24311557 / 9176 733557