CAMS

This program is designed to teach the trainees about Certified Anti- Money Laundering Specialist (CAMS®) qualification. It supports career advancement by building confidence by learning about how to manage anti-money laundering challenges and practices.

Objectives: 

• Understand money laundering and its practices.
• Procedures to be taken by financial institutions.
• Understand how to structure an effective system form combating AML.
• Reporting suspicious activities.
• Get maximum benefits to pass the ACAMS EXAM
• Competent authorizes and its resources

Outline:

• Definition and Methods of Money Laundering
• Consequences
• Money Laundering Cycle
• Methods of Money Laundering
• Compliance Standards and Regulations covering different legislations
• Terrorist Financing
• FATF & Regional Task forces
• EU  & US
• Basel Committee
• Risk Assessment
• Design and Elements of Anti Money Laundering (AML) Compliance Program
• Key elements of Anti Money Laundering (AML) Compliance program
• Suspicious Activity Monitoring
• Customer Due Diligence
• Case Management
• Combating Money Laundering
• Compliance Reporting
• Conducting Investigation
• Electronic AML solutions
• Red flags
• AML cooperation between countries
• Basic Modelling of Structure Frame
• Introduction of Graphical
• Meshing and Material Properties
• Modeling of Floors and Slab
• Working with Element
• Typical floor plan
• Analysis of Structure
• Loading and Moments
• Working with Concrete Structure
• Working with Steel Structure
• Advanced Analysis of Structure
• Design Shear Wall and Composite Structure
• Foundation Design
• Design Beam and Column as per standard
• Create Graphical Custom Section Design
• Reporting of Structure