The Certified Anti-Money Laundering Specialist (CAMS) credential is internationally recognized by private institutions, governments and law enforcement throughout the world. CAMS certified professionals has a proven record in detection and prevention of money laundering.
International Compliance & Anti-Money Laundering Society (ICAS - UK)
The ICAS is one of the world's largest Compliance organization based in UK since 1956,
premier provider of Anti-money Laundry and compliance training and education and consulting.
Together with nearly 32,600 members, the ICAS is reducing business Anti-money Laundry worldwide
and inspiring public confidence in the integrity and objectivity within the profession.
This certification course is for anyone responsible for anti-money laundering, cash transactions and fraud identification in their organization, such as Anti-Money Laundering Professionals, Compliance Officers, Chief Financial Officers and Finance Directors and Managers. Those working as Risk Managers, Internal and External Auditors, Government Regulators, Financial Accountants and Bank Officials will certainly benefit, as well as anyone working in non-financial businesses and interested in becoming certified in anti-money laundering.
You are qualified to take certification if you have any of the below requirements:
Download full details of this course.
IACPA- International Arab Certified Public Accountant
ECPA-Emirates Certified Public Accountant
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