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CAMS

Certified Anti-Money Laundering Specialist (CAMS)

Master AML. Build trust. Drive compliance.

Training durationAs per ETI schedule
DeliveryClassroom or virtual instructor-led
ProgrammeProfessional certification
Course summary

Build expertise that creates measurable value.

The Certified Anti-Money Laundering Specialist (CAMS) credential is a globally recognised benchmark for professionals working in anti-money laundering, financial-crime prevention and regulatory compliance. ETI's exam-preparation programme combines structured learning, practical case studies and expert guidance to build strong AML knowledge and prepare participants confidently for the global CAMS examination.

01

Prepare for a globally recognised AML credential

02

Build knowledge aligned with international AML standards and regulatory expectations

03

Develop expertise in risk assessment, suspicious-activity reporting and investigations

04

Strengthen compliance frameworks and financial-crime controls

05

Learn through practical cases and experienced industry guidance

Entry qualifications

Is this programme right for you?

  • No formal degree is required
  • A background in finance, accounting, business, law or compliance is advantageous
  • Candidates must meet the minimum qualifying-credit requirement prescribed by ACAMS through education, professional experience or training
Learner profile

Designed for ambitious professionals.

  • Money Laundering Reporting Officers
  • AML officers and compliance professionals
  • Compliance analysts and managers
  • Auditors and audit managers
  • Risk and quality-assurance managers
  • Cybersecurity professionals
  • Banking and financial-services professionals
  • Law-enforcement and regulatory personnel
Course content

A practical, structured learning journey.

Each module turns internationally relevant frameworks into skills you can apply in the workplace.

Module 01↗

Anti-Financial Crime & Risk

  • Nature and impact of money laundering
  • Global financial-crime implications
  • AML frameworks and obligations
Module 02↗

Risk-Based Approach

  • Risk identification and assessment
  • Risk-based methodologies
  • AML programme design
Module 03↗

Risk Mitigation & Controls

  • Identifying financial-crime risks
  • Evaluating exposure
  • Control design and mitigation strategies
Module 04↗

Reporting Suspicious Activity

  • Identifying suspicious transactions
  • Documentation
  • Reporting procedures
Module 05↗

Investigations & Enforcement Collaboration

  • Internal investigations
  • Supporting enforcement actions
  • Working with regulators, agencies and law enforcement
Module 06↗

Risk Management Lifecycle

  • Risk identification
  • Monitoring and management
  • Continuous review
Module 07↗

Technology, Innovation & Partnerships

  • Artificial intelligence and analytics
  • Automation
  • Emerging compliance technologies
  • Public-private partnerships
Module 08↗

Culture of Compliance

  • Governance
  • Ethics and accountability
  • Organisational culture
  • Effective compliance programmes
Learning outcomes

Graduate ready to perform with confidence.

  1. 01Apply a risk-based approach to AML compliance
  2. 02Demonstrate specialised knowledge aligned with international standards
  3. 03Identify, investigate and report suspicious financial activity
  4. 04Strengthen organisational compliance frameworks
  5. 05Promote ethical practices and a strong culture of compliance
  6. 06Prepare confidently for the CAMS certification examination
Take the next step

Ready to advance your career?

Speak with an Entrepôt programme advisor about upcoming cohorts, delivery options and enrolment.