- Compliance and AML employees.
- Employees who have recently been given or aspire to be given compliance or AML responsibilities.
- Those employees with management responsibility for compliance or AML employees.
- Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with them.
CAMS is an established global qualification that outlines the key principles of money laundering, and how to prevent it. And its recognized as the gold standard in AML certifications by institutions, governments and regulators worldwide. Issued by: Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA
CAMS is an established global qualification that outlines the key principles of money laundering, and how to prevent it. And its recognized as the gold standard in AML certifications by institutions, governments and regulators worldwide. Issued by: Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA
Chapter One: Recognizing Money Laundering Risks and Methods
Chapter Two: International Anti - Money Laundering Standards
Chapter Three: Designing and Implementing Anti-Money Laundering Programs
Chapter Four: Conducting and Supporting Anti-Money Laundering Investigations
الفصل الاول : مخاطر غسل الاموال وتمويل الارهاب وطرقهما
الفصل الثاني : المعايير الدولية لمكافحة غسل الاموال وتمويل الارهاب
الفصل الثالث : برامج الامتثال لمكافحة غسل الاموال / تمويل الإرهاب
الفصل الرابع : إجراء التحقيقات والاستجابة لها