Omni Certified Anti-Money Laundering Specialist (OCAMS)
Omni Certified Anti-Money Laundering Specialist (OCAMS) Certified Anti-Money Laundering Specialist (CAMS) is a professional who is skilled at tracking cash that originates in fraud or other crimes but has been subjected to complex financial maneuvers to obscure its origins. Earning the OCAMS credential demonstrates expertise in understanding legal frameworks, identifying suspicious activities, conducting risk assessments, and following proper reporting procedures. CAMS professionals play a crucial role in maintaining a secure global financial system by safeguarding financial institutions from illicit activities Course key Learnings: AML/CFT Controls Best Due Diligence Global Standards AML Compliance Programs Financial Crime Investigation Anti Financial Crimes Techniques […]