Certified Anti Money Laundering Specialist CAMS
Certified Anti-Money Laundering Specialist (CAMS) Certification
Money laundering is a serious financial crime that threatens the integrity of the global financial system. CAMS-certified professionals play a crucial role in detecting and preventing financial crime. Recognized globally, the CAMS certification is the gold standard in Anti-Money Laundering (AML) training.
Whether you’re starting your career or advancing to a leadership role, CAMS equips you with the expertise to protect your organization and ensure regulatory compliance.
What are ACAMS and CAMS?
ACAMS (Association of Certified Anti-Money Laundering Specialists) is the world’s leading organization for AML professionals. Its CAMS certification is internationally recognized by financial authorities as a benchmark of AML excellence.
Who Should Take CAMS?
| Your Career Level | The Challenge | How CAMS Helps |
|---|---|---|
| Freshers & Aspiring Professionals | Getting your foot in the door can be tough without professional credentials. | CAMS is your entry ticket. It proves your foundational knowledge and dedication, making you a top candidate for competitive roles. |
| Mid-Level Professionals | You're ready for more responsibility, but need the skills to lead a team and set up robust AML frameworks. | CAMS provides the comprehensive expertise needed for promotion. It equips you to become a knowledgeable leader who can build and manage an entire compliance department. |
| Leaders & Directors | Maintaining client confidence and staying ahead of new threats is paramount. | CAMS certification adds a layer of credibility that clients trust. It gives you the strategic insight to anticipate upcoming risks and fortify your firm's defenses. |
Is CAMS Relevant in My Country or Industry?
Yes. CAMS is globally applicable and widely accepted by financial regulators.
To take the CAMS exam, you must:
- Hold an active ACAMS membership
- Accumulate a minimum of 40 eligibility credits (from education and experience)
Example:
- Master’s Degree: 30 credits
- 1 Year AML Experience: 10 credits
- Free ACAMS webinars: 1 credit each
The content is designed to be relevant for AML professionals across all countries and industries.For more information on eligibility and credits, visit the ACAMS official site.
CAMS Certification Program Overview
Core Topics Covered:
This course is designed to cover all the essential aspects of the CAMS certification and will prepare you for the exam through an in-depth understanding of the following Topics:
- Introduction to Money Laundering and Terrorist Financing
- Traditional Money Laundering Techniques
- Introduction to International Payments – SWIFT
- Know Your Customer Process
- Introduction to Risk Based Approach
- Introduction to Risk Scoring Model
- CDD and EDD Process
- Ultimate Beneficial Owner
- Sanction Screening Process
- Name Screening
- Transaction Screening
- International Sanction Check
- PEP / Fraud & Criminal Check
- Transaction Monitoring Process
- Algorithm & Alert generation
- How to investigate Alerts
- Reporting Requirements – CTR & STR
- Methods of Money Laundering
- Legal Framework in Anti Money Laundering
- Role of FIU & Enforcement Directors
- Importance of Policy, Procedures and Controls
- Role of Compliance Officer
- Role of Financial Action Task Force (FATF)
- Role of USA PATRIOT ACT & OFAC
Course Structure:
- 8 Interactive Sessions
8 Mock Exams
Exam-Focused Study Material
Real-world Case Studies
Practical AML Tools & Techniques
Post-exam: $200 Cashback Incentive
Benefits of CAMS Program
Globally recognized AML certification
Strengthen organizational compliance frameworks
Enhance your AML/CFT skills and knowledge
Improve transaction monitoring and screening practices
Identify system gaps and implement effective controls
Boost your career opportunities and leadership potential
CAMS with IBF Funding Support (Singapore Only)
Looking to pursue CAMS in Singapore? You may qualify for IBF (Institute of Banking & Finance) funding to help offset your course fees.
- ACAMS Singapore AML Training: Mandatory alongside CAMS for IBF refund eligibility
- Based on MAS 626, ACIP Guidelines, and Singapore AML regulations
- Includes 45-min MCQ exam (psychometric-based)
- Must be completed after passing the CAMS exam
Read more in the PDF guide to understand the eligibility criteria and application process.
📩 Contact us to help you apply for funding.
🔗 Learn more directly on ACAMS Singapore
Meet our traniner
Dr. Surendran Sundarakani
Global AML Expert | 22+ Years Experience | Trained 10,000+ Professionals
Dr. Surendran Sundarakani is an internationally recognized expert in Anti-Money Laundering (AML), bringing over 22 years of industry experience to the CAMS training program.
He has led AML projects across 40+ countries, and has personally trained 10,000+ compliance professionals, making him one of the most trusted names in AML education.
With his in-depth, real-world expertise and academic rigor, you’ll gain not just the knowledge to pass the CAMS exam, but the confidence and practical tools to excel in your career.
Course Fee: $799 SGD
Special Offer: Get $200 Cash Back!
Pass your CAMS exam, and we’ll reward your success. Receive $200 back instantly.
Join Us. Your Success is Our Mission.
This is more than just a course—it’s an investment in yourself and your professional future. We are a team committed to supporting you at every step of your journey, from preparing for the exam to helping you grow in your career. Our success is directly tied to yours.
We are with you every step of the way.