Chartered Anti-Money Laundering Consultant - CAMC/CAMO

Chartered Anti-Money Laundering Consultant - CAMC/CAMO

Chartered Anti-Money Laundering Consultant - CAMC/CAMO will:Protect your organization against the latest money laundering and fraud techniquesIdentify vulnerable and potential areas of risk and recognize potential offendersFormulate an effective fraud prevention and anti-money laundering strategyMinimize the effects of fraud on your company and successfully navigate the legislative landscapeConduct good customer due diligence in non-face-to-face transactionsDiscover the latest techniques for scoring the risks of customers, products and operationsIdentify methods to maximize your ROI in anti-money laundering technologyGain critical insight and practical knowledge to achieve compliance with Asia, GCC, US and EU regulationsConduct examinations and audits of anti-money laundering programImprove your companys well-being with the tools and knowledge to create and practice value-added anti-money laundering initiatives

Job Roles

Compliance Officers, Chief Financial Officers, Finance Directors and Managers, Anti-Money Laundering Officers

Pre-requestes

1. CIAA workshop Introductory or Foundation Certificate in Accounting and auditing qualification 2. Any relevant Level 3 qualification 3. Any US degree or international equivalent 4. International Baccalaureate (equivalent to NQF Level 3 and above) 5.

Advancement

None

Validity

None

Fees

Program Enrollment Fee: US $400 Exam Fee: US $930

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السعودية: بناية رقم 4450-6387، شارع الملك سعود، الدمام - 32241، السعودية

الولايات المتحدة الأمريكية: SP-681529134 iParcel 262 سكويجلي بوليفارد، نيوكاسل، ديلاوير 9004-19720، الولايات المتحدة الأمريكية