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Certified Anti Money Laundering Specialist – CAMS (Exam Preparatory Course)

An Interactive 5-Day Training Course

Certified Anti Money Laundering Specialist – CAMS (Exam Preparatory Course)

NASBA
Classroom Schedule
Date Venue Fees
09 - 13 Feb 2026 London $ 5,950
06 - 10 Apr 2026 Dubai $ 5,950
08 - 12 Jun 2026 Dubai $ 5,950
20 - 24 Jul 2026 London $ 5,950
31 Aug - 04 Sep 2026 Barcelona $ 5,950
14 - 18 Sep 2026 Amsterdam $ 5,950
30 Nov - 04 Dec 2026 Dubai $ 5,950
14 - 18 Dec 2026 Dubai $ 5,950
01 - 05 Feb 2027 London $ 5,950
Online Schedule
Date Venue Fees
13 - 17 Apr 2026 Online $ 3,950

Course Summary

Demand for AML/CFT professionals is increasing daily due to increasing legal complexity. Moreover, the way financial transactions are done has fundamentally changed since the COVID-19 outbreak. Non-face-to-face transactions have increased and user convenience has increased, but so have virtual money laundering, online fraud, and concealment of actual beneficiaries. Additionally, businesses will have to adopt entirely new types of technology such as e-KYC, machine learning, and automated risk assessment. 

New innovations are rapidly being developed to increase efficiency in the areas of anti-money laundering and combating the financing of terrorism. At the same time, the organization lacks enough anti-money laundering experts to understand these challenges. Therefore, rest assured that the demand for anti-money laundering professionals will continue to grow.  This Anti Money Laundering Specialist (CAMS) Training Course will teach everything needed to know about the CAMS exam.

Course Outline
Day 1

Risks and Methods of Money Laundering and Terrorist Financing

  • What is money laundering?
  • The money laundering cycle
  • Economic and social consequences of money laundering
  • Methods of money laundering
  • Non-financial businesses & professions
  • Trade-based money laundering
  • Informal value transfer systems
  • New payment methods & corporate vehicles
  • Terrorist financing & money laundering
Day 2

International AML Standards

  • Financial action task force
  • 40 recommendations
  • Regional FATF style bodies
  • The Basel committee
  • Customer due diligence for banks
  • Consolidated KYC risk management
  • The Wolfsberg group
Day 3

International AML Standards

  • Wolfsberg AML principles on private banking
  • Wolfsberg AML principles for correspondent banking
  • Egmont group
  • 3rd & 4th EU directives
  • Key US PATRIOT act sections
  • OFAC
Day 4

AML/CFT Compliance Programs

  • Wolfsberg AML principles on private banking
  • Wolfsberg AML principles for correspondent banking
  • Egmont group
  • 3rd & 4th EU directives
  • Key US PATRIOT act sections
  • OFAC
Day 5

Conducting and Supporting Investigations

  • AML/CFT program objectives
  • A risk-based approach
  • Customer
  • Products and services
  • Geography
  • The basic elements of an AML/CFT compliance program
  • Compliance culture
  • CDD & beneficial ownership
  • Transaction monitoring and reporting
Certificates
  • On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates.
  • Continuing Professional Education credits (CPE): In accordance with the standards of the National Registry of CPE Sponsors, one CPE credit is granted per 50 minutes of attendance.
Providers and Associations

Endorsed Education Provider

NASBA

In Association With

Options & Brochure

Why Choose Saudi GLOMACS?

Saudi GLOMACS is the official Saudi Arabian division of GLOMACS International (glomacs.com), delivering internationally recognised training courses both within Saudi Arabia and across international locations. Our training courses are aligned with the highest professional and institutional standards, supported by a strong understanding of the professional landscape in Saudi Arabia and access to global expertise.

Saudi GLOMACS enables professionals and organisations to strengthen leadership, capability, and long-term excellence through consistently high-quality learning experiences.

Official Saudi Presence

Official Saudi Arabian division of GLOMACS with established global credibility.

International Benchmarks

Internationally benchmarked training courses aligned with professional best practices.

Trusted Across Sectors

Trusted by professionals and institutions across public and private sectors.

Flexible Delivery

Training courses delivered within Saudi Arabia and across international locations.

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Frequently Asked Question

No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.

No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.

No. Our training courses are delivered globally through international locations and online platforms, enabling participants from Saudi Arabia and around the world to learn together. This global delivery approach ensures exposure to diverse perspectives, international best practices, and cross-cultural insights while maintaining strong relevance to regional and organisational needs.

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Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.

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For further details or to discuss customisation requirements, you may call or WhatsApp +966 (54) 286 8546 or email info@glomacs.sa . You can also submit a detailed enquiry through our in-house training page at: https://sa.glomacs.com/in-house-seminars

If you would like further information about these training courses, our team is available to provide professional guidance and support. We are pleased to assist with course selection, the registration process, and any other related enquiries.

For personalised assistance or detailed enquiries, please contact our team on +966 (54) 286 8546 or email us at info@glomacs.sa

Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.

GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.

Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.

Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.

Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.

Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.

Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.

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