Hayford Learning


    ACAMS - Certified Anti Money Laundering Course

    • Course Level : Advanced
    • Duration : 60 Hours
    • Certificate : ACCA
    • Pre-recorded Sessions : Yes
    • 100k+ Happy Students
    Request a Call Back
    Course Brochure

    We are top Listed Training Institute on Coursetakers.ae

    We are proud to be recognized as one of the top-listed institutes in the UAE on CourseTakers.ae, a leading educational platform that connects learners with the best training centers in the region. Our featured status is a testament to our commitment to excellence in education and our dedication to empowering students with the skills and knowledge they need to succeed.

    Certified Anti Money Laundering Course (CAMS)

    Advance Your Career with the ACAMS Course

    Looking to advance your career in anti-money laundering (AML) and financial crime prevention? Hayford Integrated Training offers the ACAMS course in Dubai, designed for professionals seeking to become Certified Anti-Money Laundering Specialists (CAMS). As one of the most recognized certifications in the financial industry, the CAMS professional course opens doors to roles in AML, compliance, risk management, and beyond.

     

    Our ACAMS Course in Dubai provides hands-on learning, covering key areas in financial crime detection, risk management, and compliance essentials. With our expert trainers, you’ll gain the knowledge and skills required to succeed as a CAMS-certified professional, learning practical strategies for identifying, preventing, and mitigating financial crime.

    Why Choose the CAMS Professional Course?

    The CAMS professional course is the gold standard in AML certifications, opening doors to career advancement and global opportunities. This program covers key areas, including risk assessment, sanctions, and regulatory frameworks, equipping you with skills that make you an asset to any organization.

    CAMS Distinction

    As money laundering and terrorist financing threaten financial and non-financial institutions and societies, the challenge, and the need to develop experts in preventing and detecting financial crime intensifies. CAMS is the global leader in responding to that need, having helped standardize AML expertise by creating the CAMS designation.

     

    Internationally recognized, the CAMS credential identifies those who earn it as possessing specialized AML knowledge. AML professionals who earn the CAMS designation position themselves to be leaders in the industry and valuable assets to their organizations.

     

    Hayford appreciates on your decision to pursue the most respected and widely recognized international credential in the AML field. We welcome and invite you to embark on a journey that may lead you to career advancement, international recognition, and respect among peers and superiors.

    • Accounting and Audit Professional

      Accountants, auditors, and financial professionals looking to specialize in fraud examination and expand their career options in the UAE and Gulf countries.

    • Compliance and Risk Management Professionals

      Compliance officers, risk managers, and professionals responsible for managing fraud risks within organizations.

    • Law Enforcement and Legal Professionals

      Law enforcement officers, attorneys, and legal professionals involved in fraud investigations and litigation.

    • Corporate Security and Internal Control Specialists

      Security professionals, internal auditors, and individuals responsible for developing and implementing fraud prevention programs.

    Introduction : About CAMS

    The CAMS course at Hayford Integrated Training provides a comprehensive curriculum covering essential areas in AML and CFT. 

    Key topics include:
  • Fundamentals of AML/CFT Compliance
  • AML Risk Assessment
  • Regulatory Frameworks and Global Standards
  • Detection and Prevention of Financial Crimes
  • Sanctions Compliance
  • AML Investigations and Reporting
  • Overview of ML/TF
  • Banks and Other Depository Institutions
  • Nonbank Financial Institutions
  • Nonfinancial Businesses and Professions
  • International Trade Activity
  • Risk Associated with New Payment Products and Services
  • Corporate Vehicles Used to Facilitate Illicit Finance
  • Terrorist Financing
  • Financial Action Task Force
  • The Basel Committee on Banking Supervision
  • European Union Directives on Money Laundering
  • FATF-Style Regional Bodies
  • Other Influencing Bodies
  • Key US Legislative and Regulatory Initiatives
  • Assessing AML/CFT Risk
  • AML/CFT Program
  • Know Your Customer
  • Monitoring and Screening
  • Money Laundering and Terrorist Financing Red Flags
  • Investigations Initiated by the Financial Organization
  • Investigations Initiated by Law Enforcement
  • AML/CFT Cooperation between Countries

    • What we offer

    • KHDA Approved Certificate
    • 48 Credit Hours of Learning
    • Course Materials
    • PPTs and Flash Cards of the courses
    • Continuous Mock Exams and E learning platform
    • International Trainers (Certified Advanced CAMS FCI)
    • Corporate Environment and good opportunities for potential students
    • Online and FACE to FACE classes sessions
    • We offer training in Sharjah, Dubai, and Abu Dhabi
    • Opportunities to speak in International Webinars.
    • Easiest Fee structures

    Our students are getting more than 85% in the examination and started to work in senior management positions, especially in international banking systems.

    Course Fee

    AED 2800

    Course Duration

    8 session( 4 hours Each)
    Total - 32 hours

    Mode

    Face to Face & Online

    Location

    Business Bay

    Eligibility Criteria

    • Candidate must have 40 CP credits
    • Require full year of professional experience (related to anti-financial crime)
    • Require Professional certifications (anti-financial crime, financial or compliance related)

    Learning Management System

    • Full access to Pre-recorded Sessions
    • Mock Tests & Exams
    • Flexible Learning
    • Study Material Provided

    Recommended Courses

    ACAMS
    ACFE
    ACFE

    Why Hayford Training Institute

    Qualified Instructor

    Training Support

    Access to Recorded Sessions

    Flexible Schedule

    Best Study Material

    Do you want to learn more about Hayford Training Institute

    • Learn more about courses
    • Understand about our methodology
    • Let’s talk about Corporate trainings
    • Anything else that you want to know, we are here for you!


      Frequently asked
      questions

      What is the mode of training?

      We offer three modes of training:
      Online: Live interactive sessions with instructors.
      Offline: Client-based or one-to-one sessions at our institute.
      Pre-recorded: On-demand training videos for flexible learning.

      What are the payment options?

      Payments can be made via:
      Bank transfer,
      Online payment through a provided link (service fees may apply),
      Installment plans are also available.

      Do you provide study materials?

      Yes, all training programs include soft copy study materials.

      Are there additional charges for certifications?

      Hayford’s certificates are provided free of charge. However, for KHDA and other professional certifications, additional fees may apply.

      Is there an exam for the training courses?

      Depending on the course, there may be a post-assessment evaluation to complete the program.

      What preparation options are available for the exam preparation training programs?

      We provide mock tests and past paper revisions to help students prepare for the final exam.


        Click to Chat
        Hayford Integrated Training
        Hello 👋
        How can we help you ?