Zabeel International Institute of Management & Technology Al Khallafi Building, Suite # M-12 Between RAK Bank and Day to Day
Overview of CAMS (Certified Anti-Money Laundering Specialist)
Certified Anti-money Laundering Specialist is the Global Gold Standard Anti-money laundering training course which is recognized worldwide by employers in both private industry and government. Furthermore, this is acknowledged by regulators and examiners. Acams certification credential denotes proven knowledge in the detection and prevention of money laundering. The CAMS Certified Anti Money Laundering certification is recognized and accredited by the US body. Cams Certification Training offered by Zabeel stands out from other Training in the Market as our Faculties are best in the market.
Our pass percentage for CAMS in Zabeel is very high, which is increasing day by day under the constant support and guidance from the instructor. Zabeel is well known for delivering several successful batches for CAMS every year. We also ensure to help our students with all sort of assistance for their brilliant performance in the exam.
We offer certified Anti Money Laundering Course Training and CAMS Certification courses in Dubai, Abu Dhabi, Sharjah, and UAE
How the financial crime risk management landscape is expanding and evolving
Creating an effective, efficient and adaptive technology strategy for it
Balancing security and integrity with a smooth customer experience
Who needs the CAMS Certification Course ?
Anybody who aspires to work in core compliance field (Banking, Exchange houses etc.) can prepare for CAMS certification. This certification is also for those who wish to shift their career into compliance.
CAMS Exam Prep Reviews:
The Anti-money laundering course provided by Zabeel is the best-refined training in the field of compliance. Zabeel takes an upper hand when it comes to the trainer; our course advisory instructor facilitates the training in a more effective and practical way. The 8 weeks program is backed up with continuous assessments, mock exams, and revisions.
Our Course Advisory Instructor Muhammad Rizwan Khan CAMS, CFCS, CAMS FCI, CCIP, CCO, CFC is having 24 years experience of corporate industry and compliance,under his guideline our student’s success rate for passing in CAMS examination is increasing day by day.
To know more about our Trainer click here
Detailed Course Content
Risk and Methods of Money Laundering and Terrorism Financing
Compliance Standard for Anti-money Laundering course (AML) & Combating the Financing of Terrorism (CFT)
AML Compliance program
Conducting or Supporting the investigation process
Exam Prep Classes:
We as “Zabeel Institute” believes in to provide quality education in the field of compliance, Our preparatory sessions objective is to provide stringent compliance education for combating money laundering and terrorist financing to bankers, corporate companies and students who want to enhance their knowledge in the field of compliance. The highlights of our training are as follows: