Product description
Advanced CAMS – Audit is a specialized certification from ACAMS tailored for anti-money laundering (AML) and financial crime professionals who focus on the auditing, testing, and evaluation of AML compliance programs. Building upon the foundational CAMS credential, this advanced certification equips practitioners with deep expertise in assessing the effectiveness and integrity of AML systems within financial institutions and other regulated entities.
The program emphasizes risk-based auditing techniques, internal controls evaluation, regulatory expectations, and the strategic role of audit in strengthening AML compliance frameworks. Candidates gain insight into preparing and executing AML audits, reporting findings, identifying control weaknesses, and ensuring that AML/CFT frameworks are aligned with global standards, such as those set by FATF and local regulators.
Ideal for internal auditors, compliance officers, regulators, and AML professionals with audit responsibilities, Advanced CAMS – Audit enhances the ability to independently assess AML risks, communicate audit findings effectively, and drive remediation strategies. The certification reflects a high level of professional competence and commitment to protecting institutions from systemic vulnerabilities and enforcement risks.
Successfully earning the Advanced CAMS – Audit credential signals mastery of audit methodologies in the context of financial crime prevention and contributes significantly to an organization’s resilience against regulatory scrutiny and operational deficiencies.
