Certificate Anti-Money Laundering Specialists (CAMS)

The Certified Anti Money Laundering Specialist (CAMS) is a certification which is done online through The Association of Certified Anti Money Laundering Specialist (ACAMS). ACAMS is the most recognised organisation in anti-money laundering worldwide.

Certification overview

The CAMS study guide is your main resource for preparing for the examination. The study guide walks you through:

  • Money laundering risks and methods, such as Black Market Peso Exchange and import and export price manipulation
  • The Financial Action Task Force (FATF) Recommendations, the Basel Committee’s Report on Customer Due Diligence and the  Wolfsberg Group Principles
  • Important elements of an Anti-Money Laundering (AML) program
  • How to conduct and support a money laundering investigation

How to apply

  • Fill the application and send it together with payment and copies of qualifications to the Malta Institute of Management
  • Once the application is processed by ACAMS representative, the student will receive log in details to download the self study material and the exam voucher
  • During the course, the student will attend a CAMS Prep of one day

Examination

  • Upon acceptance by ACAMS, the student will receive the examination voucher. From the date of the voucher, the student has six months to do the exam
  • The exam is being done online at the Computer Centre in Zebbug
  • Duration of exam is of 3.5 hours
  • The student will have 120 multiple choice questions.  Pass mark is 75
  • A resit can be done at least 60 days from the first attempt

Price

The package price is €2138 which includes: the online self study material, one full day training, the exam and a one year membership with ACAMS.

This certification falls under the Get Qualified Scheme.

For further information on the above, please contact us on:
info@maltamanagement.com
21456818/19/20