Description: Why? The demand for AML/CFT professionals is increasing day by day because of increasing …
Course Description
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 technologie
s 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.
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What you'll learn
- Get all the valuable study tips to pass CAMS certification
- Be well versed in all key concepts of CAMS certification
- Improve your overall compliance skills
- Increasing chances of your success in this endeavor to pass CAMS exam
- Knowledge on all theoretical and practical aspects of Anti-Money Laundering and Terrorism Financing
- Develop skills to apply knowledge gained in practice
- Also Helpful in passing different certification exam like CAMS, CGSS, CAMS-AUDIT or any other certification in AML/CFT
- Be job ready for any roles in AML/CFT
The Most Effective CAMS Exam Preparation
Resouces you will get free with this course.
Requirements
- Curious Mind and Strong Determination
- Pay attention and take notes.
About the instructor
Kiran Kumar Shah
Risk Management Professional
I am Risk Management Professional with knowledge and experience in different risk management areas including IT Audit, AML/CFT, Compliance, and Cyber Security. In my 12 years of experience in different commercial banks, I was responsible for establishing Risk management governance, IT Audit, creating policies and procedures, providing training, conducting financial investigations, and so on. I was also responsible for creating the Information Security Department in Sunrise Bank. Under my leadership, Kumari Bank became one of the first five banks out of 28 commercial banks to go live for goAML before the deadline given by regulatory bodies. I am also the first in Nepal who hold CAMS-Audit Certification from ACAMS.
