AML CFT
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Certified Anti-Money Laundering Specialist (CAMS)

The CAMS designation is recognized worldwide by regulators, financial institutions, and law enforcement as the benchmark for AML/CFT competence.

CAMS Exam Prep
CAMS Handbook
Duration

100 Hours

Level

ADVANCED

Enrollment
Open
Certified Anti-Money Laundering Specialist (CAMS)

Flexible Training Schedule Options

Choose the format that fits your professional schedule

Weekday Batch

Days: Mon – Thu

Time: 5:00 PM – 9:00 PM (Dubai Time)

Most Popular

Weekend Batch

Days: Sat & Sun

Time: 9:00 AM – 1:00 PM (Dubai Time)

Intensive

Corporate / In-House

Days: Customized schedule and delivery

Time: Concise 2–4 day format

Custom Solution

Certified Anti-Money Laundering Specialist (CAMS) Preparation Training

Leading professional certification training in the MENA region

Program Overview

A scenario-driven, regulator-aligned CAMS® preparation program designed to help professionals Prepare, Apply, and Defend compliance decisions. Aligned with ACAMS Candidate Handbook & Exam Blueprint.

Why It Matters

As financial crime grows more complex, regulators expect professionals to demonstrate strong judgment, defensibility, and accountability. This program builds regulator-ready thinking.

Job-Ready Skills

Develop practical AML skills to: Handle real investigations, Manage alerts and escalations, Draft defensible SAR/STRs, Support audits and regulators, and Manage sanctions and PEP risk.

What You Will Master in This Training

Comprehensive AML CFT skills for banking and finance professionals

1
Understand ML/TF Methods: Across banks, insurance, MSBs, DNFBPs, and real estate sectors
2
Master Global Standards: FATF, Basel, Wolfsberg, EU AMLD, USA PATRIOT Act, OFAC
3
Build AML Programs: KYC/CDD, EDD, governance, controls, and monitoring systems
4
Conduct Investigations: SAR/STR filing, fund tracing, law enforcement coordination
5
Apply Risk-Based Judgment: Enterprise-wide risk assessment, sanctions decisions, audit response

Who Should Attend?

This certification is essential for compliance and risk professionals across the financial sector

🏦 Financial Institutions

  • Compliance Officers
  • AML Investigators
  • Risk Managers
  • Internal Auditors
  • Bankers

⚖️ Law & Regulation

  • Regulators
  • FIU Staff
  • Law Enforcement
  • Legal Counsel
  • Governance Officers

🏢 Industry & DNFBPs

  • Exchange Houses
  • MSBs
  • Real Estate
  • TCSPs
  • Auditors
  • Consultants

Why Choose Edu-Dubai?

Leading professional training provider in the MENA region

Expert Training

Regulator-aligned instructors with MENA experience.

Quality Learning

Scenario-based, exam-focused, practical approach.

Resources

Mock exams, simulations, case labs.

Support

Ongoing mentoring and extended exam support.

Ethics First

No dumps. No shortcuts. No compromises.

Certification Exam Details

Everything you need to know about the certification process

120
Questions
210 Minutes (3.5 Hours)
Duration
75%
Passing Score
Online Proctored Exam
Exam Format

Exam Eligibility & Requirements

Eligibility

  • Open to AML & Compliance Professionals
  • No mandatory prerequisites

Training

  • 25 Days × 4 Hours = 100 Hours
  • 5 Full Mock Exams
  • Performance Reviews

Registration Process

  • Enroll with Edu-Dubai
  • Complete Training
  • Register on ACAMS®
  • Schedule Exam
  • Get Certified

Disclaimer: Assessment access, certificate issuance, and credit allocation are governed by ACAMS. Training fees charged by EduDubai are separate from ACAMS certificate fees.