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CAMS EXAM PREPATION · CHAPTER 1: AML/CFT FUNDAMENTALS

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Created by
Siorik Consultancy Pvt. Ltd
Categories
AML/CFT
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Course Description

It is easy to memorize a definition of money laundering and still struggle when a scenario asks you to apply it. This course is built to close that gap.
It covers Chapter 1: AML/CFT Fundamentals, the foundation for everything else in CAMS. It is written for CAMS candidates, aspiring AML professionals and practising compliance staff who want to understand the ideas, not just recognise the terms.
You will learn how money laundering and terrorist financing work, how they differ, and why the difference matters. Instead of studying definitions in isolation, you will follow the movement of funds, the criminal objective behind it, and the consequences for institutions and society.

What you'll learn

  • Explain core money laundering and terrorist financing concepts in your own words.
  • Recognise common laundering techniques in practical examples.
  • Tell criminal proceeds apart from funds intended for terrorist purposes.
  • Work through real financial-crime cases and separate what the evidence shows from what it does not.
  • Identify operational, legal, concentration and reputational risks.
  • Apply what you have learned to original scenario questions, then check your reasoning against the answer explanations.

Requirements

  • • Aspiring AML professionals who want a clear introduction to money laundering and terrorist financing.
  • • Learners who understand ideas better through cases, examples and questions than through definitions alone.
  • • Banking, payments, exchange-house and compliance staff refreshing the basics
Open course curriculum

Introduction

  1. Video: Introduction to CAMS preparation course
  2. Video: 1 . Introduction to Financial Crime - Part 1
  3. Video: 2 . Introduction to Financial Crime - Part 2
  4. Video: Case Study 1: Translation Business
  5. Quiz: Case Study 1: Translation Business - Quiz
  6. Video: Case Study 1: Translation Business - Lessons Learned

Types of Financial Crime

  1. Video: Predicate Offense by FATF and Sanction Evasion Part 1
  2. Video: Sanction Evasion Part 2
  3. Video: Case Study: Sanction DHID
  4. Quiz: Case Study: Sanction DHID-Quiz
  5. Video: Case Study: Sanction DHID-Lessons Learn
  6. Video: Tax Avoidance and Tax Evasion
  7. Video: Cyber Enabled Crime
  8. Video: Fraud
  9. Video: Case Study: Your_Place_Expires
  10. Quiz: Case Study: Your_Place_Expires-Quiz
  11. Video: Case Study: Your_Place_Expires-Lesson Learned
  12. Video: Environment Crime
  13. Video: Human Trafficking and Human Smuggling
  14. Video: Drug Trafficking
  15. Video: Case Study-Drug_trafficking_Pacific_Eurotex_Case_Narrative
  16. Quiz: Case Study-Drug_trafficking_Pacific_Eurotex
  17. Video: Case Study :Drug Trafficking Pacific -Lessons learned
  18. Video: Terrorist Financing
  19. Video: Case Study: Terrorist_Financing_Shahnaz_Case_Narrative
  20. Quiz: Case Study: Terrorist_Financing_Shahnaz_Quiz
  21. Video: Case Study: Terrorist_Financing_Shahnaz_Case_Lessons_Learned
  22. Video: Financial Crime Risks - Part 1
  23. Video: Financial Crime Risks - Part 2
  24. Video: Financial Crime Consequences - Part 1
  25. Video: Financial Crime Consequences - Part 2
  26. Video: Untitled videoFinancial Crime Consequences - Part 3
  27. Quiz: Chaper 1 - Quiz

About the instructor

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Siorik Consultancy Pvt. Ltd

Risk Management Professional
4.93 Instructor rating
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0 students
courses

Siorik Consultancy Pvt. Ltd helps financial institutions and regulated businesses build AML/CFT programs that hold up under real scrutiny. We combine hands-on compliance advisory risk assessments, transaction monitoring, suspicious activity reporting with applied AI and data science, using predictive modeling to catch patterns that static thresholds miss. We also deliver structured training for compliance professionals, because strong programs need skilled people, not just the right controls. Whether you need a full program build-out, a targeted risk review, or expert support without the overhead of a full-time team, Siorik Consultancy Pvt. Ltd brings practical, technically grounded guidance to keep you ahead of risk and inspection-ready every day.

Student feedback

4.93

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CAMS EXAM PREPATION · CHAPTER 1: AML/CFT FUNDAMENTALS
Start Free Trial
  • Duration
    6 hours 6 min
  • Lectures
    27
  • Enrolled
    0 students
  • Language
    English
  • Skill level
    Beginner
  • Deadline
  • Certificate
    Yes