3-Day Instructor-Led Programme
Develop practical AML audit skills using risk-based testing and reporting standards. Prepare for CAMS-Audit with mentor-led sessions and practical scenarios.
Duration
3 Days
Price
$1,997
This CAMS-Audit training programme equips professionals with the knowledge and practical skills required to assess and audit anti-money laundering (AML) frameworks. Aligned with CAMS-Audit certification expectations, the course focuses on evaluating the effectiveness of AML controls, governance structures, and compliance programmes.
Participants will explore audit methodologies, including risk-based planning, sampling techniques, and control testing. Through mentor-led sessions and practical scenarios, learners will gain hands-on experience in identifying control gaps, analysing regulatory findings, and documenting audit outcomes in line with professional standards.
The programme also supports certification readiness by reinforcing key audit domains through case studies, audit simulations, and structured review. By completion, participants will be able to conduct AML audits confidently and contribute to strengthening organisational compliance and risk management practices.
Conduct AML audit simulations, testing exercises, and reporting activities.
Mentor-led delivery with real-world audit scenarios and expert guidance.
Develop audit, testing, and compliance assurance capabilities.
Analyse AML audit frameworks and methodologies
Implement risk-based audit planning approaches
Evaluate effectiveness of AML controls
Design audit testing and sampling strategies
Communicate audit findings and recommendations
Lead AML audit engagements confidently
Basic understanding of AML frameworks
Familiarity with audit or compliance concepts
Interest in financial crime risk management
Organized by professional domains with comprehensive coverage
Master these in-demand skills through hands-on practice
A clear view of the roles this programme supports, what typically comes next, and where learners progress over time
Choose the learning format that works best for you and your team
Instructor-Led Training
Join live instructor-led sessions from anywhere. Interactive, engaging, and flexible.
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.
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."
Everything you need to know about the certification exams
Credential
On successful completion of CAMS-Audit 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.
Everything you need to know about this course
Professionals in audit, compliance, or financial crime roles.
Take the next step in your professional development