Anti Money Laundry Certificate

In as little as three months individuals and teams can be certified as anti money laundering specialists.

Anti money laundry certificate.

Cams is currently available in 12 languages including spanish. We offer self study and enhanced learning packages to get you qualified in as little as three months. This industry wide training program allows producers to complete core training just once and documentation is sent to every carrier they represent. Anti money laundering training program is a fast easy and inexpensive way for financial services companies to meet key requirements of u s.

Federal law requires insurance agents and brokers to complete anti money laundering training. Suitable for operational or front line staff as well as those considering embarking on a new career in aml as a stepping stone for study at a higher level. Came is sometimes referred to as the anti money laundry certificate. Trade based money laundering 495 acams members 695 non acams members 4 acams credits available in english simplified chinese traditional chinese understand and combat the different forms and methods of trade based money laundering.

Each agent or broker must create their own account and log in to the aml training system and must complete the training on their own. Course through limra note. This anti money laundering training course is for use onlyby individuals who have contracted or intend to contract with american amicable life insurance company of texas ia american life insurance company occidental life insurance. It is unlawful to have someone complete the training for you.

Webce delivers up to date anti money laundering aml training courses to a variety of insurance and financial professionals. Cams is an established global qualification that outlines the key principles of money laundering and how to prevent it. Drive a culture of compliance from the top down demonstrate your commitment to a standardized risk based approach. Insurance and financial professionals use aml training courses to familiarize themselves with the process of money laundering the criminal business used to disguise the true origin and ownership of illegal cash and the laws that make it a crime.

Certified anti money laundering expert is the individual who has completed the uniform examination offered by indiaforensic. A practical introductory level course that will give you a solid understanding of core money laundering and terrorist financing risks.