The Academy of Internal Audit offers comprehensive training for the Certified Anti-Money Laundering Specialist (CAMS) course, designed to equip professionals with the knowledge and skills to combat financial crime. The program covers key concepts in anti-money laundering (AML), including regulatory frameworks, risk assessment, and transaction monitoring. Through interactive sessions and expert-led instruction, participants gain practical insights and best practices for detecting and preventing illicit financial activities. This training is ideal for compliance officers, auditors, and financial industry professionals seeking to enhance their AML expertise.
https://aia.in.net/cams
The Academy of Internal Audit offers comprehensive training for the Certified Anti-Money Laundering Specialist (CAMS) course, designed to equip professionals with the knowledge and skills to combat financial crime. The program covers key concepts in anti-money laundering (AML), including regulatory frameworks, risk assessment, and transaction monitoring. Through interactive sessions and expert-led instruction, participants gain practical insights and best practices for detecting and preventing illicit financial activities. This training is ideal for compliance officers, auditors, and financial industry professionals seeking to enhance their AML expertise.
Web: https://aia.in.net/cams