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AML CFT
Live virtual
In-person

The CAMS designation is recognised worldwide by regulators, financial institutions, and law enforcement as the benchmark for AML/CFT competence.

CAMS exam preparation seal
CAMS handbook
Duration
100 hours
Level
advanced
Enrolment
Open

What this programme covers

Leading professional certification training for regulated institutions.

Programme overview

A scenario-driven, regulator-aligned CAMS® preparation programme designed to help professionals Prepare, Apply, and Defend compliance decisions. Aligned with ACAMS Candidate Handbook & Exam Blueprint.

Why it matters

As financial crime grows more complex, regulators expect professionals to demonstrate strong judgment, defensibility, and accountability. This programme builds regulator-ready thinking.

Job-ready skills

Develop practical AML skills to: Handle real investigations, Manage alerts and escalations, Draft defensible SAR/STRs, Support audits and regulators, and Manage sanctions and PEP risk.

What you will be able to do

Capability built across AML/CFT for professionals in supervised institutions.

  1. Understand ML/TF Methods. Across banks, insurance, MSBs, DNFBPs, and real estate sectors

  2. Master Global Standards. FATF, Basel, Wolfsberg, EU AMLD, USA PATRIOT Act, OFAC

  3. Build AML Programmes. KYC/CDD, EDD, governance, controls, and monitoring systems

  4. Conduct Investigations. SAR/STR filing, fund tracing, law enforcement coordination

  5. Apply Risk-Based Judgment. Enterprise-wide risk assessment, sanctions decisions, audit response

Who should attend

Written for the roles that carry the obligation, not for a general audience.

Financial Institutions

  • Compliance Officers
  • AML Investigators
  • Risk Managers
  • Internal Auditors
  • Bankers

Law & Regulation

  • Regulators
  • FIU Staff
  • Law Enforcement
  • Legal Counsel
  • Governance Officers

Industry & DNFBPs

  • Exchange Houses
  • MSBs
  • Real Estate
  • TCSPs
  • Auditors
  • Consultants

Delivery options

Choose the format that fits around the role you already hold.

Weekday Batch

Days
Mon – Thu
Timing
5:00 PM – 9:00 PM (Dubai Time)

Weekend Batch

Days
Sat & Sun
Timing
9:00 AM – 1:00 PM (Dubai Time)

Corporate / In-House

Days
Customised schedule and delivery
Timing
Concise 2–4 day format

The examination

What the issuing body sets, and what you have to meet to sit it.

Questions
120
Duration
210 Minutes (3.5 Hours)
Passing score
75%
Format
Online Proctored Exam

Eligibility

  • Open to AML & Compliance Professionals
  • No mandatory prerequisites

Training

  • 25 Days × 4 Hours = 100 Hours
  • 5 Full Mock Exams
  • Performance Reviews

Registration Process

  • Enrol with Edu-Dubai
  • Complete Training
  • Register on ACAMS®
  • Schedule Exam
  • Get Certified

Disclaimer: Assessment access, certificate issuance, and credit allocation are governed by ACAMS. Training fees charged by EduDubai are separate from ACAMS certificate fees.

Why study this with EduDubai

  • Expert Training. Regulator-aligned instructors with MENA experience.

  • Quality Learning. Scenario-based, exam-focused, practical approach.

  • Resources. Mock exams, simulations, case labs.

  • Support. Ongoing mentoring and extended exam support.

  • Ethics First. No dumps. No shortcuts. No compromises.

Frequently asked questions

Do I need prior experience?

While ACAMS recommends experience, our course covers the fundamentals, making it accessible for baseline professional knowledge.

Is the exam fee included?

No, the ACAMS exam fee is paid directly to ACAMS. Our fee covers the expert-led training and preparation.