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CAMS - Certified Anti-Money Laundering Specialist

Ace your CAMS-ACAMS exam ! 

 

Course Contents;

Understanding of money laundering, CFT and related concepts

Global regulations to combat money laundering and global AML initiatives 

Financial Action Task Force-FATF

Understanding investigation of money laundering transactions and reporting procedures

Latest methodologies of Money Laundering

Course Reviews

4

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  1. Non agreement on Answers to que Quiz

    4

    The course is well explained and beautifully cover all the important topics, but I disagree with some answers to the Quiz, i.e. New Methods of ML.

KAPP Edge Solutions

 

cams cfe cia course in delhi gurgaon ncr best instituteKAPP Edge- under the banner of GAFA, delivers niche and specialized trainings in fraud investigation, forensic accounting, cyber security and Artificial Intelligence.

“KAPP Edge is a group company of GAFA.”

 

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