
Karen Mercer introduces the CAMS certification preparation course. She shares decades of risk management, financial and cyber security expertise, and leadership in bank risk governance and information security.
Develop a strategic CAMS exam plan by embracing a manager mindset, leveraging the CAMS study guide and three months of steady preparation with repetition and practical scenarios.
Apply a risk-based approach to identify money laundering and terrorism financing risks, then implement policies, controls, training, and a designated compliance officer to enforce a comprehensive safety program.
Explore the final part of the cams certification preparation course on anti money laundering pillars, customer due diligence, ongoing monitoring, sanctions screening, and enhanced due diligence for high risk customers.
Investigate suspicious transactions, report to the financial intelligence unit, and respond to regulators' inquiries with a documented workflow. Screen against sanctions, manage subpoenas and freezes, and trace money flows fully.
Discover how internet tools and machine learning aid tracing transactions, identifying related parties and beneficial owners in money laundering. Learn to file suspicious activity reports promptly and cooperate with regulators.
Conclude your CAMS certification prep by reviewing AML CFT essentials, risk assessment, policies, sanctions, and transaction monitoring, with practical insights into machine learning for AML.
Boost your CAMS certification readiness by following the study guide, using the camps exam resources, and practicing with the 360-question kit, flashcards, and videos in the learning portal.
Description:
Why?
The demand for AML/CFT professionals is increasing day by day because of increasing legal complexities. Further, after COVID-19, the method of doing financial transactions have changed radically. The non-face-to-face transactions are increasing, which has increased user convenience but it has also led to increasing in virtual money laundering, online fraud, hiding of actual beneficiaries, and so on. Moreover, organization need to adopt totally new type of technologies like e-KYC, machine learning, automated risk assessment and others. So, we are living in the best of times and worst of times. New Innovations are being developed rapidly to increase efficiency in anti-money laundering and combating terrorism financing areas. At the same time, the organization is lacking sufficient anti-money laundering experts to understand these challenges. So, rest assured that demand for Anti-money laundering professionals will keep on increasing in the coming days.
What?
In this training video series, I will teach you everything that we need to know about cams exam. Starting with what is required to register for CAMS, what is its eligibility requirement, how much it cost, and much more. Then, I will share with you some essential tips that will be helpful for you to pass this exam. We will review all chapters of the CAMS study guide.
My Approach
I have made these training videos for anybody who wants to acquire CAMS degree. You may have experience in AML/CFT area or you may be totally new. But after watching these training videos, you will know how CAMS is structured, what are the important topics and much more. This will definitely reduce your time and effort while preparing for the CAMS exam. You will be also given practice questions. That will help you to assess your understanding. Further, I will share you my real-job experience, provide you with resource links which will benefit you in understanding the concepts deeply.
I hope to see you in my training video series. Thank you. Stay safe and healthy.