Certified AML Specialist (CAMLS)

Designation Essentials
Status Currently offered and recognized by the issuing organization.
Issuing Organization Interfima
Qualification and Educational Requirements
Prerequisites EITHER three years of experience in the financial services industry OR an undergraduate or graduate degree in Finance, Economics, Business or Law from an accredited university, college or school.
Education Requirements 30 hours of self-study and project assignments accompanied by 10 hours of one-on-one dedicated online sessions OR 40 hours onsite, in-class study related to portfolio management topics.
Examination Type Final exam (online or onsite, closed book, proctored). 
Continuing Education Requirements Three hours per year.
Verification, Complaints and Accreditation
Check Designation Status Online

Check status by emailing issuing organization at [email protected].

Investor Complaint Process None
Published List of Disciplined Designees None
Accredited By None