Course Overview
This CAMS training programme provides a structured and practical pathway to mastering anti-money laundering (AML) principles and controls. Aligned with CAMS certification objectives and global regulatory expectations, the course explores how organisations identify, assess, and mitigate financial crime risks in complex environments.
Learners will build a strong understanding of AML frameworks, including FATF recommendations, KYC and CDD processes, and sanctions compliance. Through mentor-led sessions and practical scenarios, participants will apply concepts to realistic case studies, enabling them to detect suspicious activities and respond effectively within compliance frameworks.
The programme also supports exam readiness by reinforcing key CAMS domains through applied learning, scenario-based discussions, and structured revision. By the end of the course, participants will be equipped to contribute confidently to AML programmes and support regulatory compliance initiatives.
Hands-On Learning
Work on AML case studies, monitoring simulations, and reporting exercises.
Mentor-Led Sessions
Mentor-led delivery with practical scenarios and real-world AML insights.
Career-Ready Skills
Build job-ready AML investigation, monitoring, and compliance skills.
Learning Outcomes
Analyse AML frameworks and regulatory expectations
Implement effective KYC and CDD processes
Evaluate transaction monitoring alerts accurately
Design AML controls and compliance measures
Communicate suspicious activity reports clearly
Lead AML initiatives within organisations
Prerequisites
Basic knowledge of financial services
Understanding of compliance or risk concepts
Interest in financial crime prevention
Detailed Syllabus
Organized by professional domains with comprehensive coverage
Topics Covered:
- •Money laundering stages and risks
- •Types of financial crime
- •AML ecosystem overview
Skills You'll Gain
Master these in-demand skills through hands-on practice
Career Progression
A clear view of the roles this programme supports, what typically comes next, and where learners progress over time
Ways to Learn
Choose the learning format that works best for you and your team
Live Online
Instructor-Led Training
Join live instructor-led sessions from anywhere. Interactive, engaging, and flexible.
- Live instructor interaction (real-time)
- Trainer-led walkthroughs and real examples
- Guided resources and session notes provided
- Structured Q&A and practical discussion
Price per person
Group enrolments and early planning options available.
All prices are exclusive of VAT where applicable. Group enrolments and custom packages available on request.
Prefer a Faster, Personalised Route into IT?
Not everyone learns best in a group. If you want focused guidance, faster clarity, and confidence you can use on the job, our 1-to-1 Fast-Track Training gives you private, mentor-led support tailored to your experience and goals.
"Many learners choose 1-to-1 when they want understanding, not memorisation."
Exam & Certification Information
Everything you need to know about the certification exams
Credential
Certificate of Completion
On successful completion of CAMS (Certified Anti-Money Laundering Specialist) Training, learners receive an Xcademia Certificate of Completion. This standalone certificate is issued directly by Xcademia and is aligned with globally recognised frameworks and best practices.
Frequently Asked Questions
Everything you need to know about this course
Professionals in compliance, risk, or financial services roles.
Ready to Start Your Learning Journey?
Take the next step in your professional development