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Haku / ilmoittautuminen

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Paikka

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Certified Anti-Money Laundering Specialist (CAMS)

Strengthen Your Skills, Protect Your Institution

In recent years, Financial Crime has hit the headlines, and the spotlight is firmly on compliance. CAMS is an established global qualification that outlines the fundamental principles of money laundering and how to prevent it. With this preparation course and self-paced studying, you can become a Certified Anti-Money Laundering Specialist (CAMS).

By joining the preparation course, you gain a solid foundation for understanding international anti-money laundering and counter terrorist financing laws with an ACAMS qualified instructor and other professionals. The course helps you to process the information and expand your network. Alongside, you will receive a wide range of practical tools for developing processes related to money laundering and customer awareness.

Finva, working together with ACAMS*, offers a preparation course for the Certified Anti-Money Laundering Specialist (CAMS) certification in Finland. The Certified Anti-Money Laundering Specialist preparation day prepares you for the CAMS exam. After the preparation course you'll take the CAMS exam in Helsinki, and you become a CAMS Certified Graduate. 

Earning CAMS certification demonstrates to regulators and examiners that organizations and individuals are dedicated to following a standardized risk-based approach to protecting against any threat of money laundering and financial crime. CAMS is the most widely recognized anti-money laundering certification worldwide and participants who achieve certification meet the AML training requirements mandated by the EU.

*Association of Certified Anti-Money Laundering Specialists

   

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Aloitus

November 3,2021

Demonstrate your commitment to a standardized risk-based approach.

Drive a culture of compliance from the top-down.

CAMS is recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering.

Benefits

Anti-money laundering and counter-terrorism activities are required in all business sectors. The CAMS program helps you identify suspicious transactions and gives you the tools to perform the required monitoring.

Gain a solid foundation for understanding international anti-money laundering and counter terrorist financing laws.
Receive a wide range of practical tools for developing processes related to money laundering.
Become a CAMS Certified Graduate. CAMS is recognized as the gold standard in AML certifications by institutions, governments, and regulators worldwide.

For

CAMS is for individuals who want to enhance regulatory action against money laundering.

The certification is specifically targeted to compliance and legal experts in the financial sector; international trading companies, consultancy firms, auditing organizations and real estate brokers' legal specialists will also benefit.

Contents and Schedule

The program consists of a one-day training course and a final exam leading to the certificate.

The program includes lectures, group discussions and sharing of personal experience. Participants also receive access to digital learning environment and materials.

Structure

Study Package

Preparing for the examination

Preparation Course on November 3, 2021

With ACAMS certified trainer

Exam

You can choose your location for exam from three locations in Helsinki area. Restricted availability for online exams

 

Frequently Asked Questions (FAQ)

Program Fee and Registration

Not able to carry out the registration process in Finnish? Please contact us if you need help and we will assist you further.

Program start