Courses

Master AML & Beyond

Unlock your potential in anti-money laundering and sanctions compliance with expert-led learning, practical applications, and real-world case studies

+99

See why a growing number of emerging leaders trust us to elevate their skills.

Countries

Batches

Achievers

Success Rate

New Batches – Secure Your Spot!

February 15

CGSS - 4

Comprehensive learning program for aspirants preparing for CGSS certification

Intensive and fast-paced learning
Expert-curated resources
Covers all critical topics in a condensed timeframe with focused study

Fastrack Batch

CAMS - 0

An accelerated course for individuals aiming to quickly prepare for the CAMS certification

Intensive and fast-paced learning
Expert-curated resources
Covers all critical topics in a condensed timeframe with focused study

February 28

CAMS - 150

Comprehensive learning program for aspirants preparing for CAMS certification

Intensive and fast-paced learning
Expert-curated resources
Covers all critical topics in a condensed timeframe with focused study

Comprehensive Learning with Exclusive Benefits

Live classes

Learn directly from expert instructors.

Study materials

Access curated notes and resources.

Recorded sessions

Revisit lessons anytime, anywhere.

Mock tests

Practice with real exam simulations.

Forum

Engage, discuss, and clarify.

1:1 sessions

Expert guidance to clear your doubts.

Exclusive Referrals for Our Learners

Get access to premium referrals and career opportunities available only to our learners.

Learning Journey at a Glance!

📊

Build the Foundation

Understand the basics of compliance, AML, and sanctions frameworks. Study key principles, terminologies, and regulatory bodies like FATF, OFAC, and EU laws.

⚙️

Deep Dive into Regulations and Risks

Explore AML laws, sanctions compliance programs, risk assessment strategies, money laundering typologies, and sanctions evasion tactics through detailed study.

🔨

Practical Application and Testing

Engage in case studies, quizzes, and scenarios to apply knowledge. Practice compliance measures, risk mitigation strategies, and take initial mock tests.

🚀

Initial Mock Tests and Analysis

Take one full-length mock test per week for both CAMS and CGSS. Analyze performance, identify weak areas, and revise key topics to build confidence.

🔄

Advanced Mock Tests and Refinement

Take two full-length mock tests per week for each certification. Focus on high-weightage topics, refine time management, and ensure consistent performance.

Lokesh Naik

Founder & Lead Instructor

12+ Years of Expertise

Setting benchmarks in financial regulation and compliance.

100+ Compliance Strategies

Shaped solutions for top-tier banks globally.

25+ Countries Impacted

Influenced global financial crime standards.

5000+ AML Training Sessions

Trained professionals in Anti-Money Laundering.

Frequently Asked Questions

AllCAMSCGSS

CAMS (Certified Anti-Money Laundering Specialist) is the global gold standard in AML certifications. It demonstrates your ability to detect and prevent money laundering and terrorist financing activities. The certification is awarded by ACAMS (Association of Certified Anti-Money Laundering Specialists).

To qualify for the CAMS exam, you need: a bachelor's degree and 40 qualifying credits from work experience, or 3 years of relevant work experience in financial crime prevention. The exam consists of 120 multiple-choice questions to be completed in 3.5 hours.

CAMS certification costs include ACAMS membership ($295) and the CAMS Package ($1,695). This includes the exam fee, study materials, and one year of ACAMS membership. Prices may vary by region and promotional offers.

CGSS (Certified Global Sanctions Specialist) is a professional certification that demonstrates expertise in global sanctions compliance. It focuses on sanctions screening, risk assessment, and regulatory requirements across different jurisdictions.

Contact us

We are always looking for ways to improve our products and services. Contact us and let us know how we can help you.

admin@fintsacademy.com•