---
url: "https://xcademia.com/courses/cams-certified-anti-money-laundering-specialist-training"
title: "CAMS (Certified Anti-Money Laundering Specialist) Training"
description: "Gain practical AML skills with CAMS-aligned training. Learn KYC, monitoring, reporting, and sanctions with mentor-led sessions and real scenarios."
publishedAt: "2026-04-02T04:56:19.162175+00:00"
updatedAt: "2026-04-02T04:56:19.162175+00:00"
type: course
code: "FAB-0089"
level: Professional
duration_days: "4"
track: "AML/KYC & Financial Crime"
category: "Finance, Accounting & Business Skills"
credential_tier: tier1
price_gbp: "2199"
---

# CAMS (Certified Anti-Money Laundering Specialist) Training

> Develop practical AML skills across KYC, monitoring, and compliance frameworks. Prepare for CAMS with mentor-led sessions and practical scenarios.

## 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.

## Prerequisites

- Basic knowledge of financial services
- Understanding of compliance or risk concepts
- Interest in financial crime prevention

## What you will learn

- 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

## Skills you will gain

- AML frameworks and regulations
- KYC and CDD processes
- Transaction monitoring techniques
- Suspicious activity reporting
- Sanctions screening methods
- Risk-based compliance approach

## Career progression

- [AML Analyst
- Compliance Officer
- Financial Crime Analyst
- KYC Analyst
- Risk Analyst

## Curriculum

1. **Module 1**
2. **Module 2**
3. **Module 3**
4. **Module 4**

## Exam & certification

## Delivery options

- **Live Online** — Join live instructor-led sessions from anywhere. Interactive, engaging, and flexible.
- **Onsite Training** — We come to you. Training delivered at your workplace for teams of 6 or more.
- **Venue-Based** — Classroom training at a professional venue. Ideal for focused, immersive learning.
- **Blended** — Combine online and in-person learning for maximum flexibility and impact.

## Frequently asked questions

**Who should take this CAMS training?**

Professionals in compliance, risk, or financial services roles.



**Is this course aligned with CAMS certification?**

Yes, it is aligned with CAMS exam objectives and domains.



**Will I gain practical AML experience?**

Yes, through mentor-led sessions and practical scenarios.



**Do I need prior AML experience?**

Basic understanding of compliance or finance is recommended.



**What roles can I pursue after this course?**

Roles such as AML Analyst, Compliance Officer, and Risk Analyst.

## Course at a glance

| Field | Value |
| --- | --- |
| Code | FAB-0089 |
| Duration | 4 days |
| Level | Professional |
| Track | AML/KYC & Financial Crime |
| Category | Finance, Accounting & Business Skills |
| Credential tier | tier1 |
| Price (GBP) | £2199 |

---

## About this content

This Markdown course profile is the citation-grade twin of [CAMS (Certified Anti-Money Laundering Specialist) Training](https://xcademia.com/courses/cams-certified-anti-money-laundering-specialist-training). It is published by **Xcademia** (UK Companies House 12322710) and is available for AI search engines and large language models to index, summarise, and cite.

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