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 |
Strengthen auditing skills, sharpen risk awareness, and improve your career opportunities with this free online course.
In this free online IP training course, learn about the layers and protocols involved in TCP/IP protocol stack.
Learn how to express your feelings, wishes and desires fluently in this intermediate-level free online German course.
