Chicago Management Training Institute

Chicago Management Training Institute (CMTI) offers comprehensive training programs in Project Management, IoSCM Supply Chain , Safety Management, Facility Management, Quantity Surveying, and more. With certified trainers and flexible learning options, including classroom, online, and on-site training, CMTI has trained over 100,000 professionals since 2006. Unlock your potential with CMTI today!

Easy Pass
Free Retraining
Classroom Training
Live Online Training
Certified Faculty
After Training Services

Call Us Now:+971 4 354 7997

Opening Hours

Monday09am - 09pm
Tuesday09am - 09pm
Wednesday09am - 09pm
Thrusday09am - 09pm
Friday09am - 09pm
Saturday09am - 09pm
Sunday09am - 09pm

For Complaints & Improvements

+971 4 354 7997
Info@chicagomti.com

Chicago Institute for Management Training

Home
Our Purpose
Training Programs
Easy Pass Programs
Contact Us

Certified Anti-Money Laundering Specialist (CAMS®)

Home
All Courses
Compliance Management
Certified Anti-Money Laundering Specialist (CAMS®)

Certified Anti-Money Laundering Specialist (CAMS®)

Curriculum

5 Sections
10 Lessons
210 Minutes

Expand all sectionsCollapse all sections

Risks and Methods of Money Laundering and Terrorist Financing
2
- 1.1
  Money laundering stages: Placement, Layering, Integration
- 1.2
  Global threats including cyber laundering, human trafficking, and sanctions evasion
Compliance Standards for Anti-Money Laundering
2
- 2.1
  International frameworks and regional regulations
- 2.2
  Risk-based approach to compliance implementation
Design and Implementation of AML Compliance Programs
2
- 3.1
  Customer onboarding and ongoing monitoring
- 3.2
  Automated solutions and KYC/CDD/EDD frameworks
Conducting and Responding to Investigations
2
- 4.1
  Red flag identification and case escalation
- 4.2
  Law enforcement liaison and record retention
Enforcement Actions and Penalties
2
- 5.1
  Regulatory expectations and real-world enforcement cases
- 5.2
  Legal consequences and reputational risk management

This content is protected, please login and enroll in the course to view this content!

Customer onboarding and ongoing monitoring

Red flag identification and case escalation

At CMTI, our approach is deeply rooted in a highly focused partnership model. We aim to optimize the return on investment for our clients by delivering tailored interventions that align with their organizational culture and strategic imperatives. This client-centric philosophy, backed by a proven track record of success, has fostered numerous enduring alliances with our valued partners.

Opening Hours

Mon - Sun 09 am - 09 pm

Useful Links

Our Purpose
Blog
Corporate Training
Terms & Conditions
Privacy Policy
Contact Us

Recent Post

February 12, 2025Optimizing Business Operations with Business Process Management (BPM)
February 11, 2025Harness the Power of GIS for Better Decision-Making
February 10, 2025Understanding the Importance of Business Continuity in Today’s World

Our Services

Our Events
Easy Pass Training Program
Corporate Training
Certificate Verification

Contact Us

+971 43547997
info@chicagomti.com

Copyright © 2025 CMTI. All rights reserved.

Disclaimer: The registered trademark and trademarks mentioned here, associated with the certification and its certification body, are not owned by Chicago Management Training Institute - Dubai. This page serves solely for informational purposes.

error: Content is protected !!

Modal title

Main Content