Certified Anti-Money Laundering Specialist – CAMS
Issued by Association of Certified Specialists in Combating Money Laundering and Terrorist Financing ( ACAMS)
The Certified Anti-Money Laundering Specialist (CAMS) certification is the highest international professional certification in the field of anti-money laundering and counter-terrorism financing. It is awarded to holders who are well-versed in all aspects of anti-money laundering, and provides them with the strategies and practices necessary to meet international anti-money laundering and counter-terrorism financing standards. It also provides them with the tools they need to develop their professional skills and experience, and qualifies them to work in a wide range of professional sectors that require compliance officers, such as banks, government regulators, law enforcement agencies, and financial and non-financial institutions. The training material is available in Arabic.
IBTS is the exclusive authorized executive partner of ACAMS in Iraq. The company provides high-quality training that complies with international standards and includes lectures and practical exercises to reinforce theoretical concepts with practical application. IBTS also provides consulting and assistance in implementing anti-money laundering and counter-terrorism financing strategies for companies and organizations in Iraq.
Employing CAMS holders is valuable for professionals who work in the financial services industry, law enforcement, or government. CAMS holders have a deep understanding of anti-money laundering and counter-terrorism financing laws and regulations.
IBTS is the only authorized and exclusive licensed agent in Iraq for training, distributing the scientific curriculum, conducting registration, and delivering the CAMS certification issued by ACAMS.
