Certified AML Specialist (CAMLS)
|Status||Currently offered and recognized by the issuing organization.|
|Qualification and Educational Requirements|
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.
30 hours of self-study and project assignments accompanied by 10 hours of one-on-one online sessions OR 40 hours onsite, in-class study related to Anti-Money-Laundering and Anti-Fraud topics.
Final exam (online or onsite, closed book, proctored)
|Continuing Education Requirements||
Three hours annually of Interfima training (such as workshops, roundtables or webinars).
|Verification, Complaints and Accreditation|
|Check Designation Status Online||
Check status by emailing issuing organization at [email protected].
|Investor Complaint Process||
|Published List of Disciplined Designees||