CAMS Prep + Job-Ready Training: The 2-in-1 AML/CFT Course
Why this course exists Financial institutions and exchange houses worldwide are racing to hire AML/CFT …
Course Description
Why this course exists
Financial institutions and exchange houses worldwide are racing to hire AML/CFT talent — but most candidates walk into interviews knowing the theory and nothing about what the job actually looks like on a Monday morning. They can define "structuring," but they've never seen an alert queue, never written a remark, never had to decide whether a pattern is a false positive or something worth escalating.
This course closes that gap.
What you'll get
A complete grounding in anti-money laundering and counter-terrorist financing — the concepts, the international standards, the compliance program components, and the investigation process — followed by real, hands-on video walkthroughs of an actual AML system: how alerts are worked, how transaction monitoring rules trigger, how remarks are written, and how cases move up to QC and the MLRO for review.
This is the same core knowledge tested on the CAMS exam. So while this course is built to get you job-ready, it also leaves you exam-ready — if and when you decide to pursue CAMS certification, you'll already have the foundation covered.
Course Structure
Concepts of Money Laundering & Terrorism Financing
International AML/CFT Standards
AML/CFT Compliance Program
Conducting & Responding to Investigations
Practical Application — Real AML System Walkthroughs (new module: all hands-on video tutorials grouped together — alert disposition, remarks, screening, escalation, and transaction monitoring in action)
Our approach
At Siorik Consultancy, we've spent 17+ years running AML/CFT compliance and QA programs across exchange houses and banking, in the UAE and Nepal. We built this course the way we wish someone had trained us — theory first, then straight into what the screen actually looks like when you're the one making the call. Everything here is built to make you job-ready for an AML analyst, screening analyst, or compliance officer role. It also gives you a strong foundation if you decide to pursue CAMS or another AML/CFT certification down the line.
What you'll learn
- Core money laundering and terrorist financing concepts, methods, and typologies used across the industry
- International AML/CFT standards — FATF, Basel guidelines, EU directives, sanctions regimes, and more
- How a real AML/CFT compliance program is built and run: risk assessment, policies, training, and transaction monitoring
- The full investigation and STR process, from alert to filing
- Real system walkthroughs: how alert disposition works, how to write clear and defensible remarks, and how cases escalate to QC/MLRO for review
- Real transaction monitoring in action: rule types, how suspicious patterns actually look in an account, and how to interpret them
- Also Helpful in passing different certification exam like CAMS, CGSS, CAMS-AUDIT or any other certification in AML/CFT
- The same core knowledge tested on the CAMS exam — a practical skillset that also builds the groundwork for CAMS, CGSS, or other AML/CFT certifications
Requirements
- Curious Mind and Strong Determination
- Willingness to pay attention and take notes — this course rewards active learning
About the instructor
Siorik Consultancy Pvt. Ltd
Risk Management ProfessionalSiorik 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
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Duration
9 hours 0 min -
Lectures
80 -
Enrolled
11 students -
Language
English -
Skill level
Beginner -
Deadline
Subscription -
Certificate
Yes