Anti Money Laundry Certificate

Anti money laundering training program is a fast easy and inexpensive way for financial services companies to meet key requirements of u s.

Anti money laundry certificate.

Federal law requires insurance agents and brokers to complete anti money laundering training. Certified anti money laundering expert is the individual who has completed the uniform examination offered by indiaforensic. It is unlawful to have someone complete the training for you. Cams is an established global qualification that outlines the key principles of money laundering and how to prevent it.

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. Cams certified anti money laundering specialist is the global gold standard in aml certifications with more than 40 000 cams graduates worldwide. Cams is currently available in 12 languages including spanish.

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. Came is sometimes referred to as the anti money laundry certificate. 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. Course through limra note.

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. Certificate is important for the professional development. 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. Drive a culture of compliance from the top down demonstrate your commitment to a standardized risk based approach.

Moreover came is one of the global choices for the aspirants looking to enter in compliance profession. A practical introductory level course that will give you a solid understanding of core money laundering and terrorist financing risks.