Your Gateway to Global Recognition in Anti-Money Laundering Excellence.
Become a Certified AML Specialist.
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Expert-Led Training Aligned with Global CAMS Standards
- At Netrika, we bring extensive expertise in investigations, AML, and compliance, gained through years of work across industries, government engagements, and corporate compliance programs. The course is structured to mirror CAMS certification objectives while focusing on real-world applications such as suspicious transaction reviews, KYC validation, monitoring, and reporting. This CAMS training is designed to prepare professionals for both the exam and practical workplace challenges.
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Passing Rate
Guaranteed Pass in Training Certification. Our trainers discuss real-time scenarios so that the candidates can learn easily.
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Years of experience
Learn directly from Certified CAMS Professionals who bring global expertise and real-world experience to every training session.
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Enhanced Exam Simulation Tool
Practice with 1,000+ questions, detailed progress tracking, and an interface that mirrors the real exam – helping candidates build confidence and readiness.
What You’ll Get from the Certification
- Exam-focused modules covering AML certification fundamentals, detection techniques, KYC, sanctions and investigations
- Practice tests & timed mock exams to mirror the ACAMS exam format
- Case studies from banking, NBFCs and corporate investigations
- Trainer support & doubt-clearing sessions plus a downloadable study pack
- Administrative support for ACAMS registration and exam scheduling, including guidance on ACAMS exam fees and ACAMS certification cost
CAMS Course Overview
- The enhanced CAMS Certification Program comprises four core online courses designed to equip AML professionals with the critical knowledge and practical skills required in today’s compliance landscape. Each course integrates global best practices with regional and industry-specific insights, forming the foundation of your certification journey.
Understanding the Risks and Methods of Financial Crime
- Money Laundering and Financial Crime
- Money Laundering Risks in Financial Services
- Money Laundering Risks in Nonbank Financial Institutions
- Money Laundering Risks in DNFBPs and Other High-Risk Sectors
Global AFC Frameworks, Governance, and Regulations
- Global AFC Standards and Guidance
- AFC Regulations and Regimes
- Use of Guidance and AFC Cooperation
Building an AFC Compliance Program
- Components of an AFC Program
- Risk Assessment
- Design your AFC Program and Controls
- Transaction Monitoring and Investigation
- Concluding Investigations and Coordinating with Law Enforcement
Tools and Technologies to Fight Financial Crimes
- Technology for AFC Compliance
- Technology for Customer Onboarding
- Technology for Ongoing Monitoring and Investigations
- Data Collection and Preparation
Get Started with CAMS Certification.
What You’ll Learn in This Course
Understand the significance of the CAMS certification in advancing a career in AML compliance.
Identify the key components
of an effective AML
compliance program.
Explain the money
laundering process and its
various stages.
Recognize the primary methods and channels used for money laundering activities.
Identify common risks
and challenges within AML
compliance frameworks.
Identify common risks
and challenges within AML
compliance frameworks.
Explore how to apply a risk-based approach in developing and strengthening an AML compliance program.
What You’ll Learn in This Course
Understand the significance of the CAMS certification in advancing a career in AML compliance.
Identify the key components of an effective AML compliance program.
Explain the money laundering process and its various stages.
Recognize the primary methods and channels used for money laundering activities.
Identify common risks and challenges within AML compliance frameworks.
Identify common risks and challenges within AML compliance frameworks.
Explore how to apply a risk-based approach in developing and strengthening an AML compliance program.
Pre-requisites from ACAMS:
Credit Requirements:
- Candidates must accumulate 40 ACAMS credits to qualify. Credits are awarded based on education, professional experience, and certifications:
- Relevant professional certification – 10 credits
- One year of AML work experience – 10 credits
- Bachelor’s degree – 20 credits
- Master’s degree – 30 credits
Professional References:
- Applicants must provide three professional references as part of their eligibility verification process.
ACAMS Membership:
- Active membership with ACAMS is mandatory to apply for the CAMS exam. Non-members are not eligible to register.
ACAMS Membership:
- Active membership with ACAMS is mandatory to apply for the CAMS exam. Non-members are not eligible to register.
Credit Requirements:
- Candidates must accumulate 40 ACAMS credits to qualify. Credits are awarded based on education, professional experience, and certifications:
- Relevant professional certification – 10 credits
- One year of AML work experience – 10 credits
- Bachelor’s degree – 20 credits
- Master’s degree – 30 credits
Professional References:
- Applicants must provide three professional references as part of their eligibility verification process.
Most Valued For
- Compliance and risk management professionals
- AML and KYC certification analysis and due diligence functions
- Banking professionals
- KYC Executives
- Financial services professionals
- Internal auditors
- Regulatory compliance professionals
- Individuals pursuing AML & KYC certification
- Professionals preparing for the Certified Anti Money Laundering Specialist credential (CAMS certification)
CAMS Exam Format
Single Exam
Total 120 Questions (One Mark Each)
Passing Score (75 Marks)
3.5 Hours (Exam Time)
Multiple Choice Questions
No Negative Marking
Why Earn the CAMS Certification
Advance Your Career
Strengthen your credentials and open new opportunities in the KYC and compliance domain.
Build Specialized Expertise
Gain in-depth skills to identify, investigate, and prevent money laundering and financial crimes.
Enhance Credibility and Value
Increase your professional recognition and earning potential within the global compliance community.
Stay Ahead of Regulations
Stay current with the latest AML laws, frameworks, and best practices.
Join a Global Network
Connect with a worldwide community of AML professionals and industry leaders.
What You’ll Learn in This Course
Prepare & Apply
Complete your chosen learning path and submit your application to schedule the exam. A minimum of 40 eligibility credits is required—your ACAMS membership provides access to numerous credit-earning opportunities and resources.
Schedule & Pass
Once your application is approved, you’ll receive exam scheduling instructions via email. Successfully pass the exam to achieve your CAMS certification and sustain it through continued membership and professional education.
FAQs
CAMS (Certified Anti-Money Laundering Specialist) is an internationally recognised AML certification awarded by ACAMS (Association of Certified Anti Money Laundering Specialists). It validates proficiency in AML, KYC, sanctions certification & transaction monitoring
ACAMS (Association of Certified Anti Money Laundering Specialists) issues the Certified Anti Money Laundering Specialist certification
After your prep and when you’re comfortable with mock tests. ACAMS requires exam authorization/registration; Netrika assists with this admin step. (We recommend at least 3-6 weeks of guided prep for professionals balancing work)
ACAMS recertification requires continuing education credits (typically 60 ACAMS credits) & a recertification fee. ACAMS provides formal recertification options and timelines. We guide delegates on earning those credits and maintaining the Certified Anti Money Laundering Specialist certification
Why Netrika for CAMS Certification
- Certified and Experienced Trainers
- Live Online Interactive Sessions on Weekends
- Round-the-clock training Support
- Access to Recorded Sessions
- 2025 Updated CAMS Study Material
Contact us
1800 121 300000
info@netrika.com
Plot # 2, Industrial Estate, Udyog Vihar, Phase – IV, Gurugram 122015, Haryana, India.
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