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.
Advanced CAMS-Audit is now a global exam-based certification.
ACAMS certifications are developed by a global task-force of subject matters experts.
Certification exams are psychometrically developed and independently supervised at thousands of testing centers worldwide, to provide a validated and objective benchmark of knowledge.
Who is CAMS-Audit for
All organizations who conduct Anti-Financial Crime audits will benefit from having CAMS-Audit qualified leaders. These include:
- Non-Bank Financial Institutions
- DNFBPs with financial crime compliance programs
- 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
- Judgments made during the audit process
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.
Private Sector: US
$1,995 | US $1,745
Public Sector: US
$1,495 | US $1,245
Contact our team to pre-purchase your or your team's training package.