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Enhance Your AML Skills

Learn how Advanced CAMS-Audit, now exam-based, can equip mid-level and senior management professionals with the knowledge to reinforce internal controls and enhance your ability to meet regulatory expectations.

    Advanced CAMS Audit Badge

     

    CAMS-Audit is the certification to take you beyond the CAMS credential to an elevated level of education and practice in the AML Audit arena.

    The Third Line of Defense can make or break an
    Anti-Financial Crime program

    Organizations need to understand how their financial crime prevention program is performing, on an ongoing basis. Effective auditing helps ensure regulatory compliance and a proactive approach to mitigating risk.

     

    CAMS-Audit is an advanced specialist level certification, designed for those conducting AML audits, and other professionals involved in the independent testing of Anti-Financial Crime controls.

     

    Safeguard your AML program
    Fulfill regulatory expectations
    Certify your advanced expertise

    Who is CAMS-Audit for

     

    All organizations who conduct Anti-Financial Crime audits will benefit from having CAMS-Audit qualified leaders. These include:
    • Banks
    • Non-Bank Financial Institutions
    • FinTechs
    • DNFBPs with financial crime compliance programs
    • Corporates
    • Consulting firms

     

     

    Advanced CAMS-Audit is best suited for mid-to senior-level professionals, including those who:
    • Work in the internal audit function of an institution
    • Consult as an external auditor
    • Supervise individuals who perform financial crime prevention audits
    • Help prepare institutions for regulatory examination
    • Perform bank examinations from a regulatory perspective

     

     

    About the Program

     

    The program covers topics including:
    • The role of the third line of defense
    • The risk-based approach to preventing financial crime
    • Understanding business operations and regulatory requirements
    • Reviewing risk assessments, prior audits and regulatory exams
    • Data collection
    • Reviewing/evaluating/testing policies and procedures
    • Evaluating risks and identifying the most significant
    • Evaluating existing controls and how/if they mitigate risks
    • Validating weaknesses
    • Reporting
    • Judgments made during the audit process

     

     

    How to Get Certified

     

    The Advanced CAMS-Audit is a global exam-based qualification – start studying anytime, and complete your exam online. To apply, candidates must have previously passed the CAMS exam, and have a recommended minimum of five years of previous audit or audit-related experience.

    Check your eligibility

    We certify the achievements of our members. You must be CAMS certified, and an ACAMS member to apply.

    Apply

    Download the handbook, and submit your application.

    Study and schedule your exam

    Once your application is approved and payment has been made, you’ll receive instructions on how to prepare and take your exam.

    Pre-Purchase Your Advanced CAMS-Audit Package

     

    Take advantage of this special price-limited time only! The Advanced CAMS-Audit certification is now available for pre-purchase, with study materials and examination available from late May 2021.

     

    Take advantage of our early bird pricing until May 31, 2021.

     

    Standard Package

    Private Sector: US $1,995 | US $1,745

    Public Sector: US $1,495 | US $1,245

     

    Standard Package

    Private Sector: US $2,480 | US $2,080

    Public Sector: US $1,980 | US $1,580

     

    Contact our team at salesrequests@acams.org (Americas), emea@acams.org (EMEA), or apac@acams.org (APAC) to pre-purchase your/your team's training package.