In this course, we will understand the importance of AML (Anti-Money Laundering) laws in light of the CAMS certification. It will teach Alison's students about the importance of this exam in equipping AML professionals with advanced knowledge. Moreover, it also contains study material discussing components of an effective AML compliance program, risks to AML compliance, and taking the risk-based approach to deal with those risks effectively.
| College | Alison |
| Course ID | 192023 |
| Course Type | Online Learning |
| Course Qualification | CPD Certificate |
| Course Duration | 1.5-3 hours |
| Course Fee | Free |
| Entry Requirements | Like all courses on the Alison Free Learning platform this is a free, CPD-accredited course. A Graduate can choose to buy a certificate or diploma upon successful completion of a course, but this is not required or necessary. At Alison we believe that free education, more than anything, has the power to break through boundaries and transform lives. Alison is the world’s largest free online empowerment platform for education and skills training, offering over 5000 CPD accredited courses and a range of impactful career development tools. It is a for-profit social enterprise dedicated to making it possible for anyone, to study anything, anywhere, at any time, for free online, at any subject level. Through our mission, we are a catalyst for positive social change, creating opportunity, prosperity, and equality for everyone. |
| Career Path | In This Free Course, You Will Learn How To • Recognize the importance of the CAMS certification for AML professionals • Define the components of an effective AML compliance program • Explain the cycle of money laundering • Indicate the primary modes by which money laundering activities take place • State the different methods to detect money laundering activities • List the criteria to appear in the CAMS certification • Identify the common risks in an AML compliance program • Describe the process of applying a risk-based approach to develop an AML compliance program |
| Course Code | 593 |
Discover how to master the most advanced features of Microsoft Project 2013 with this online project advanced course.
Learn the standard procedures for meat processing and cutting in this free online food service industry course.
Learn effective communication skills and master the art of facilitating business meetings in this free online course.
Learn how to care for children and cultivate their development and wellbeing in this free online childcare course.
