Description:

May be you are someone who are preparing for CAMS, CGSS, CAMS-AUDIT or any other related course in AML/CFT, we have you covered. We strongly believe on action speaks louder than words. It is of no use if you could not apply your knowledge in practice. We have found many person who are frustrated after been to training/course regarding AML/CFT where they were re-educated on same AML/CFT concepts but they were not given skill or tools to apply that knowledge. This won't be that course. We will give you all the knowledge about AML/CFT but also provide you will practical skills to apply that knowledge in day to day job. We will also introduce to you different advance technical skills that you will provide you an edge to become better AML/CFT practitioner. This will increase you salability and performance in your job.

What?

In this video series, We will teach you everything that we need to know about  rudimentary knowledge of AML/CFT. We will cover important foundational concepts in this chapter. The content in this video series similar to first chapter of Certified Anti-Money Laundering Specialist(CAMS) study guide. These are important concepts that every AML/CFT professionals should be aware of. These concepts will be building block on which we will keep on building our knowledge base. Later in the video series, we will cover advance topics and other essential technical skills to meet new challenges emerging in AML/CFT arena.

Due to growing legal complexity, there is an increased demand for AML/CFT professionals. Additionally, the way that financial transactions are conducted has drastically changed since COVID-19. The number of non-face-to-face transactions is rising, which has improved user convenience but also fueled an increase in online fraud, virtual money laundering, disguising real beneficiaries, and other problems.  It is not only enough for AML/CFT professional to be knowledgeable about theoretical aspects. Criminals/Terrorist are becoming more advance in hiding their footprint while conducting financial transaction. This is high time that AML/CFT profession equip themselves with advance knowledge and skills  to prevents these malicious  actors in their tracks

We hope to see you in the training video series.