Association of Certified Anti-Money Laundering Specialists

Risk Reward is delighted to be able to offer for the first time in the EMEA open training to ACAMS Credential and exams to market practitioners and new entrants.

The Association of Certified Anti-Money Laundering Specialists® (ACAMS®) is the premier organization for anti-money laundering (AML) professionals and the provider of the Certified Anti-Money Laundering Specialist® (CAMS) credential – the most respected certification in the industry.

Recognized worldwide by employers in both the private and government sectors and acknowledged by regulators, examiners, and law enforcement, the CAMS credential denotes proven knowledge in the detection and prevention of money laundering and positions certified AML professionals as leaders in the industry.

The mission of ACAMS is to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, and to promote the development and implementation of sound anti-money laundering policies and procedures.

AML professionals with the CAMS designation position themselves as leaders in the industry and experience professional growth. According to the ACAMS AML Compensation survey, respondents who had been CAMS-certified made up to 14% more than their non-certified counterparts. Similarly, respondents who were not currently CAMS-certified projected a compensation increase of 20% if they were to become CAMS-certified.

ACAMS achieves its mission through:

• Promoting international standards for the detection and prevention of money laundering and terrorist financing,
• Educating professionals in private and government organizations about these standards and the strategies and practices required to meet them,
• Certifying the achievements of its members, and
• Providing networking platforms through which AML/CTF professionals collaborate with their peers throughout the world.

Certified Anti-Money Laundering 3 Day Masterclass

In a forum of highly interactive expert-led workshops, participants will learn and discuss concepts using relevant and up-to-date case studies and exercises, including risk assessments and implementation plans that can be used to benefit their own organisations.

This comprehensive Masterclass includes:

• Content - rich PowerPoint slides ring-bound for later desk reference
• Up-to-date and relevant case studies and supplemental handouts
• Official PDF of CAMS Study Guide for delegate’s personal use
• Question bank

This 3-day programme is delivered globally by anti-money laundering specialists and will cover:

• Risk and methods of money laundering and terrorist financing
• Compliance standards for anti-money laundering and combating the financing of terrorism
• Anti-Money Laundering compliance programme
• Conducting or supporting investigation process

For more information or to book a course in preparation for your exam, please contact:

Aisha Ali on +44 (0)20 7638 5558 or email AA@riskrewardlimited.com