Certified Anti Money Laundering Specialist (CAMS) Diploma
Last Updated:
11 August 2026
Number of Students:
50 Students
Accreditation:
CPD Accredited
Prerequisites:
No formal qualification required (Anyone can participate)
Course Rating:
4.8 out of 5
Key features of the Certified Anti Money Laundering Specialist (CAMS) Diploma
- Recognised qualification upon successful completion of the course
- Study from anywhere, anytime, whenever it is convenient for you.
- Get 24/7 support from our Customer Success Team
- Affordable and engaging e-learning study materials
- Study at your own pace from a tablet, PC or smartphone
- Online tutor support when you are in need.
Who is this course for?
There is no experience or previous qualifications required for enrolment on this course. It is available to all students, of all academic backgrounds.
Requirements
Our Certified Anti Money Laundering Specialist (CAMS) Diploma is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation.
Career Path
After completing this course you will be able to build up accurate knowledge and skills with proper confidence to enrich yourself and brighten up your career in the relevant job market.
Course Curriculum
14 Sections | 14 Lessons
Introduction to the Course
30m
Definition of Money Laundering
30m
Responsibility & Oversight
45m
Risk Based Approach
30m
Customer Due Diligence (CDD)
1h 0m
Suspicious Activity Reporting
1h 0m
Record Keeping
15m
Training and Awareness
20m
GLOSSARY
30m
Legislative Summaries – Proceeds of Crime Act 2002
15m
Outsourcing, Subcontracting and Secondments
20m
Client Verification
15m
Decisions and Risk Factors
30m
Order Your Certificates or Transcripts
Course Reviews
No reviews yet.
Key features of the Certified Anti Money Laundering Specialist (CAMS) Diploma
- Recognised qualification upon successful completion of the course
- Study from anywhere, anytime, whenever it is convenient for you.
- Get 24/7 support from our Customer Success Team
- Affordable and engaging e-learning study materials
- Study at your own pace from a tablet, PC or smartphone
- Online tutor support when you are in need.
Who is this course for?
There is no experience or previous qualifications required for enrolment on this course. It is available to all students, of all academic backgrounds.
Requirements
Our Certified Anti Money Laundering Specialist (CAMS) Diploma is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation.
Career Path
After completing this course you will be able to build up accurate knowledge and skills with proper confidence to enrich yourself and brighten up your career in the relevant job market.
14 Sections | 14 Lessons
Introduction to the Course
30m
Definition of Money Laundering
30m
Responsibility & Oversight
45m
Risk Based Approach
30m
Customer Due Diligence (CDD)
1h 0m
Suspicious Activity Reporting
1h 0m
Record Keeping
15m
Training and Awareness
20m
GLOSSARY
30m
Legislative Summaries – Proceeds of Crime Act 2002
15m
Outsourcing, Subcontracting and Secondments
20m
Client Verification
15m
Decisions and Risk Factors
30m
Order Your Certificates or Transcripts
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£125.00£19.00
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