Certified Anti-Money Laundering Specialist (CAMS)
Certified Anti-Money Laundering Specialist (CAMS)
Total Class: 20
Total Duration: 40 hours
Class Per Week 1 day per week Saturday
Class Duration 2 hours 10:00 AM - 12:00 PM
Language Bangla, English
Delivery Mode Online
Upon successful completion of the course, you will earn the CAMS Certification, awarded by the Association of Certified Anti-Money Laundering Specialists (ACAMS), the world leader in AML education and certification.
৳ 15000.00
Certified Anti-Money Laundering Specialist (CAMS) Certification Course
Build Expertise in AML, Compliance & Financial Crime Prevention with Trainova
Are you planning to grow your career in anti-money laundering (AML), regulatory compliance, risk management, and financial crime prevention? Trainova’s Certified Anti-Money Laundering Specialist (CAMS) Certification Course is designed to help professionals gain the practical knowledge and confidence needed to identify, prevent, and manage money laundering risks.
This globally recognized certification prepares you to understand AML regulations, detect suspicious financial activities, strengthen compliance systems, and support organizations in preventing financial crime. Whether you are working in banking, finance, compliance, audit, risk management, or law enforcement, this course can help you move forward in your professional journey.
What You Will Learn
Trainova’s CAMS course covers essential AML and financial crime prevention topics with a practical, career-focused approach.
AML Governance & Regulations
Understand global AML frameworks, regulatory requirements, compliance standards, and the role of governance in preventing financial crime.
Money Laundering Methods & Red Flags
Learn how money laundering activities take place, how criminals misuse financial systems, and how to identify red flags and suspicious transactions.
Customer Due Diligence (CDD) & Know Your Customer (KYC)
Develop strong knowledge of customer risk assessment, due diligence procedures, KYC requirements, and compliance documentation.
AML Risk Management & Mitigation
Learn how financial institutions identify, assess, manage, and reduce AML risks through effective policies, controls, and monitoring systems.
AML Investigation & Suspicious Activity Reporting
Explore practical methods for investigating suspicious activities and preparing reports such as Suspicious Activity Reports (SARs) according to compliance requirements.
Why Choose Trainova for CAMS?
At Trainova, we focus on professional learning that connects theory with real-world application. Our CAMS Certification Course is structured to help learners build strong AML knowledge, improve compliance skills, and prepare for career opportunities in financial crime prevention.
With expert guidance, practical learning materials, and exam-focused preparation, Trainova helps you take the next step toward becoming a skilled AML and compliance professional.
Globally Recognized Qualification:
The LIBF CDCS certification is highly valued by banks and financial institutions worldwide, helping you build strong professional credibility in international trade finance.
Career Growth Opportunities:
Strengthen your profile and gain a competitive advantage in banking, trade finance, export-import operations, and documentary credit-related roles.
In-Depth Trade Finance Knowledge:
Develop a clear understanding of important trade finance rules and practices, including UCP 600, ISBP, and other key international standards.
Strong Risk Management Skills:
Learn how to identify, assess, and manage risks in documentary credit transactions while handling trade-related issues and disputes more effectively.
This course is ideal for professionals who want to build or advance their expertise in trade finance, documentary credits, compliance, and international banking operations.
It is especially suitable for:
Trade Finance Officers
Professionals working with documentary credits, export-import transactions, and trade finance operations.
Compliance Officers
Individuals responsible for ensuring regulatory compliance in banking and financial institutions.
Risk Managers
Professionals who manage financial, operational, and trade-related risks.
Bank & Financial Institution Employees
Bankers and finance professionals looking to strengthen their knowledge of international trade finance.
Legal Advisors
Legal professionals involved in trade documentation, contracts, banking regulations, and dispute handling.
Consultants & International Trade Practitioners
Advisors, consultants, exporters, importers, and professionals working in global trade and business transactions.
Choosing Trainova for your LIBF CDCS Certification means gaining access to expert-led training, practical learning support, and a structured course designed to help you succeed in international trade finance.
Expert-Led Training
Learn from experienced trade finance professionals who bring real-world knowledge, practical examples, and industry insights into every session.
Comprehensive Curriculum
Our course covers the essential areas of documentary credit operations, including UCP 600, ISBP, trade finance practices, risk management, and dispute handling.
Flexible Online Learning
Study conveniently through online classes designed to fit your schedule, with learning support available in both Bangla and English.
Globally Recognized Certification
The LIBF CDCS Certification is respected by employers, banks, and financial institutions worldwide, helping you strengthen your professional credibility.
Personalized Learning Support
Trainova provides individual guidance and continuous support to help you understand complex topics and prepare with confidence.
Affordable Course Fees
Get quality professional training at a competitive price, with access to necessary study materials and learning resources.
Support from Enrollment to Exam Success
From course enrollment to exam preparation, Trainova supports you throughout your certification journey, helping you stay focused, prepared, and confident until you achieve your goal.