BERKELEY SCHOOL OF BUSINESS, ARTS & SCIENCES

Overview

The Certified Anti-Money Laundering Specialist (CAMS) course in Addis Ababa, Ethiopia is designed to equip professionals with the expertise required to identify, prevent, and manage money laundering risks while ensuring compliance with international regulations. Delivered by Berkeley School of Arts, this program provides a comprehensive understanding of AML principles, tools, and investigative techniques used across industries such as banking, finance, insurance, and law enforcement.

Participants will develop practical knowledge in areas such as customer due diligence (CDD), risk assessment, transaction monitoring, and financial crime investigation. Recognized globally, the CAMS certification strengthens career opportunities in compliance, risk management, and financial crime prevention within Ethiopia and international markets.

Offered by

ACAMS (Association of Certified Anti-Money Laundering Specialists)

Course: Certified Anti-Money Laundering Specialist (CAMS)

Delivered By: Berkeley School of Arts

City: Addis Ababa

Country: Ethiopia

Hashtags: #CAMSAddisAbaba #AMLEthiopia #ACAMSCertification #AMLTraining #ComplianceCareer #BerkeleySchoolOfArts

The Certified Anti-Money Laundering Specialist (CAMS) course in Addis Ababa, Ethiopia is a globally recognized certification designed to equip professionals with the expertise to detect, prevent, and manage money laundering risks while ensuring compliance with international AML regulations. Delivered by Berkeley School of Arts, this program provides a structured and practical understanding of AML frameworks, investigative techniques, and financial crime prevention strategies across industries such as banking, finance, insurance, and law enforcement.

Participants will gain hands-on knowledge in key areas including customer due diligence (CDD), Know Your Customer (KYC), transaction monitoring, and risk assessment. The CAMS certification enhances career opportunities in compliance, risk management, and financial crime prevention, making it highly valuable for professionals in Ethiopia’s growing financial sector and global markets.

Offered by

ACAMS (Association of Certified Anti-Money Laundering Specialists)

Institution: ACAMS

Course: Certified Anti-Money Laundering Specialist (CAMS)

Delivered By: Berkeley School of Arts

City: Addis Ababa

Country: Ethiopia

Hashtags: #CAMSAddisAbaba #AMLTrainingEthiopia #ACAMSCertification #ComplianceCareer #BerkeleySchoolOfArts

What is the eligibility?

Professional Experience: Candidates applying for the Certified Anti-Money Laundering Specialist (CAMS) course in Addis Ababa, Ethiopia should have at least 40 hours of AML-related work experience within the past 12 months, or an equivalent combination of relevant education and professional experience in anti-money laundering, compliance, or financial services.

Educational Background: There is no mandatory academic requirement; however, a background in law, finance, business, or related fields is beneficial for understanding AML regulations, risk management, and compliance practices.

This course, delivered by Berkeley School of Arts, prepares candidates with the knowledge and practical skills required to meet ACAMS eligibility criteria and successfully pursue CAMS certification.

City: Addis Ababa | Country: Ethiopia
Hashtags: #CAMSAddisAbaba #AMLEthiopia #ACAMSCertification #ComplianceTraining #BerkeleySchoolOfArts

Who can do?

Who Should Enroll in the CAMS Course in Addis Ababa?

The Certified Anti-Money Laundering Specialist (CAMS) course in Addis Ababa, Ethiopia, delivered by Berkeley School of Arts, is ideal for individuals who want to develop expertise in AML concepts such as Money Laundering Fundamentals, AML Regulatory Frameworks, Know Your Customer (KYC), Customer Due Diligence (CDD), Suspicious Activity Reporting (SAR), Risk Management, Compliance Programs, Sanctions, and Financial Crime Investigations.

Relevant Job Roles and Professionals

This course is suitable for Compliance Officers, Risk Managers, Internal Auditors, Banking and Financial Services Professionals, Law Enforcement and Regulatory Personnel, Legal Advisors, Consultants, and individuals planning to transition into anti-money laundering and compliance roles in Ethiopia’s financial sector.

City: Addis Ababa | Country: Ethiopia

Hashtags: #CAMSAddisAbaba #AMLEthiopia #ACAMSCertification #AMLTraining #ComplianceCareer #BerkeleySchoolOfArts

Course structure

CAMS: Certified Anti-Money Laundering Specialist – Course Modules

The Certified Anti-Money Laundering Specialist (CAMS) course in Addis Ababa, Ethiopia, delivered by Berkeley School of Arts, covers essential topics required to build expertise in anti-money laundering, compliance, and financial crime prevention.

✔️ Money Laundering Fundamentals
✔️ AML Regulatory Frameworks and Global Compliance Standards
✔️ Know Your Customer (KYC) and Customer Due Diligence (CDD)
✔️ Suspicious Activity Reporting (SAR) and Monitoring
✔️ Risk Management and Risk-Based Approach
✔️ Compliance Programs and Best Practices
✔️ Sanctions and International Regulations
✔️ Financial Crime Investigations and Enforcement

City: Addis Ababa | Country: Ethiopia

Delivered by: Berkeley School of Arts

Hashtags: #CAMSAddisAbaba #AMLEthiopia #ACAMSCertification #AMLTraining #ComplianceCourse #BerkeleySchoolOfArts

Lecture Plan

Day 1: Introduction to Anti-Money Laundering (AML) – CAMS Course in Addis Ababa

Learning Objectives:

Gain a foundational understanding of anti-money laundering concepts, including how financial crimes occur and why AML compliance is critical. This session, delivered by Berkeley School of Arts in Addis Ababa, Ethiopia, introduces key terminology, AML stages, and global regulatory frameworks aligned with CAMS certification standards.

Overview of money laundering and its impact on financial systems and global economies.

The three stages of money laundering: Placement, Layering, and Integration.

Financial crimes, terrorist financing, and associated risks.

Key AML terminology and core concepts required for CAMS certification.

Introduction to global AML regulatory bodies such as FATF and international compliance frameworks.

City: Addis Ababa | Country: Ethiopia

Hashtags: #CAMSAddisAbaba #AMLEthiopia #AMLTraining #ACAMSCertification #BerkeleySchoolOfArts

Day 2: Legal and Regulatory Framework for AML – CAMS Course in Addis Ababa

Learning Objectives:

Develop a strong understanding of global anti-money laundering regulations and compliance frameworks. This session, delivered by Berkeley School of Arts in Addis Ababa, Ethiopia, focuses on key international AML laws, regulatory bodies, and essential compliance requirements aligned with CAMS certification standards.

International AML standards including FATF recommendations, UN conventions, and global compliance frameworks.

Major AML laws and regulations such as the USA PATRIOT Act, Bank Secrecy Act (BSA), and EU AML Directives.

Key compliance concepts: Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know Your Customer (KYC), and Politically Exposed Persons (PEPs).

Sanctions, embargoes, and monitoring frameworks including OFAC and EU sanctions lists.

City: Addis Ababa | Country: Ethiopia

Hashtags: #CAMSAddisAbaba #AMLEthiopia #AMLTraining #ACAMSCertification #ComplianceCourse #BerkeleySchoolOfArts

Day 3: The Role of Financial Institutions in AML Compliance – CAMS Course in Addis Ababa

Learning Objectives:

Understand how financial institutions implement anti-money laundering (AML) programs and maintain regulatory compliance. This session, delivered by Berkeley School of Arts in Addis Ababa, Ethiopia, focuses on compliance structures, risk-based approaches, and monitoring systems aligned with CAMS certification standards.

Structure and components of AML compliance programs within financial institutions.

Roles and responsibilities of AML officers and compliance teams.

Risk-based approach to AML: conducting risk assessments and identifying high-risk customers.

Internal controls, transaction monitoring systems, and reporting mechanisms.

Employee training programs and building a strong compliance culture within organizations.

City: Addis Ababa | Country: Ethiopia

Hashtags: #CAMSAddisAbaba #AMLEthiopia #AMLCompliance #ACAMSCertification #FinancialCrime #BerkeleySchoolOfArts

Day 4: Customer Due Diligence (CDD) & Know Your Customer (KYC) – CAMS Course in Addis Ababa

Learning Objectives:

Develop a clear understanding of Customer Due Diligence (CDD) and Know Your Customer (KYC) processes used in AML compliance. This session, delivered by Berkeley School of Arts in Addis Ababa, Ethiopia, focuses on identity verification, risk profiling, and regulatory requirements aligned with CAMS certification standards.

Understanding Customer Due Diligence (CDD) and its role in AML compliance.

Know Your Customer (KYC) requirements, onboarding processes, and identity verification.

Risk-based CDD approach: applying enhanced or simplified due diligence based on customer risk levels.

Identifying and managing Politically Exposed Persons (PEPs) and high-risk customers.

Beneficial Ownership and Ultimate Beneficial Ownership (UBO) identification and verification.

City: Addis Ababa | Country: Ethiopia

Hashtags: #CAMSAddisAbaba #AMLEthiopia #KYC #CDD #ACAMSCertification #ComplianceTraining #BerkeleySchoolOfArts

Day 5: Detecting and Investigating Suspicious Activities – CAMS Course in Addis Ababa

Learning Objectives:

Learn how to identify, analyze, and report suspicious financial activities in line with AML compliance standards. This session, delivered by Berkeley School of Arts in Addis Ababa, Ethiopia, focuses on transaction monitoring, investigation techniques, and reporting obligations aligned with CAMS certification requirements.

Identifying red flags and unusual patterns in financial transactions.

Use of Transaction Monitoring Systems (TMS) to detect suspicious activities.

Investigating suspicious transactions and conducting detailed financial analysis.

Reporting obligations, including Suspicious Activity Reports (SAR) and regulatory requirements.

City: Addis Ababa | Country: Ethiopia

Hashtags: #CAMSAddisAbaba #AMLEthiopia #AMLInvestigation #SAR #TransactionMonitoring #ACAMSCertification #BerkeleySchoolOfArts

Day 6: International Cooperation in AML – CAMS Course in Addis Ababa

Learning Objectives:

Understand the importance of global collaboration in combating money laundering and financial crime. This session, delivered by Berkeley School of Arts in Addis Ababa, Ethiopia, explores how international organizations, regulators, and financial institutions work together to detect, investigate, and prevent cross-border financial crimes in line with CAMS certification standards.

The role of international cooperation in preventing money laundering and financial crime.

Key global organizations including FATF, Egmont Group, and international AML networks.

Cross-border AML collaboration between regulators, financial institutions, and enforcement agencies.

Information sharing frameworks and cooperation with law enforcement authorities worldwide.

City: Addis Ababa | Country: Ethiopia

Hashtags: #CAMSAddisAbaba #AMLEthiopia #AMLCompliance #FinancialCrime #GlobalAML #ACAMSCertification #BerkeleySchoolOfArts

Day 7: Financial Crimes, Terrorist Financing & Sanctions Compliance – CAMS Course in Addis Ababa

Learning Objectives:

Understand the relationship between money laundering and terrorist financing, and the importance of sanctions compliance in AML frameworks. This session, delivered by Berkeley School of Arts in Addis Ababa, Ethiopia, explores global sanctions regulations, compliance challenges, and financial crime prevention strategies aligned with CAMS certification standards.

The link between money laundering, terrorist financing, and financial crime risks.

The role of sanctions compliance within AML programs and regulatory frameworks.

International sanctions programs, including UN, OFAC, and EU regulations.

Key challenges in sanctions screening, monitoring, and compliance implementation.

City: Addis Ababa | Country: Ethiopia

Hashtags: #CAMSAddisAbaba #AMLEthiopia #SanctionsCompliance #TerroristFinancing #FinancialCrime #ACAMSCertification #BerkeleySchoolOfArts

Day 8: Anti-Money Laundering Technologies – CAMS Course in Addis Ababa

Learning Objectives:

Explore advanced technologies used in detecting and preventing financial crime. This session, delivered by Berkeley School of Arts in Addis Ababa, Ethiopia, focuses on how artificial intelligence, machine learning, and blockchain are transforming AML compliance and enhancing transaction monitoring in line with CAMS certification standards.

Emerging AML technologies including Artificial Intelligence (AI), Machine Learning, and Blockchain applications.

The role of technology in detecting suspicious transactions and improving monitoring systems.

Regulatory Technology (RegTech) and its impact on AML compliance and reporting.

Future trends in AML technology and their role in financial crime prevention.

City: Addis Ababa | Country: Ethiopia

Hashtags: #CAMSAddisAbaba #AMLEthiopia #AMLTechnology #RegTech #ArtificialIntelligence #FinancialCrime #BerkeleySchoolOfArts

Day 9: Case Studies and Real-World Applications

Learning Objectives:

Apply theoretical knowledge to real-life money laundering cases. Understand lessons learned from both successful and failed AML programs.

Real-world AML case studies: Understanding key cases (e.g., Danske Bank, Deutsche Bank)

Analyzing AML failures and successes

Key lessons from past money laundering investigations

Practical application: Designing an effective AML compliance program

Day 10: Exam Preparation and Review

Learning Objectives:

Prepare effectively for the CAMS exam. Review key concepts and address any uncertainties.

CAMS Exam Format and Structure

Review of Key Concepts from all modules

Tips and strategies for test-taking

Practice exam questions and discussions

Q&A session for any remaining questions

Learning Methodology

Berkeley School of Arts provides expertly developed learning materials for the Certified Anti-Money Laundering Specialist (CAMS) course in Addis Ababa, Ethiopia, ensuring comprehensive syllabus coverage and effective exam preparation aligned with ACAMS standards.

Tailored Study Material: Structured content covering the complete CAMS syllabus for thorough preparation and conceptual clarity.
In-Depth Coverage: Detailed explanations of AML concepts, regulations, and financial crime prevention strategies.
Strategic Learning Approach: Focus on high-weight topics to optimize study time and improve exam performance.
Difficulty-Based Learning: Topics categorized by awareness and proficiency levels for efficient understanding.
Comprehensive Resources: Includes theory, case insights, and key terminology for better retention.
Effective Learning Techniques: Visual aids and memory techniques to support long-term knowledge retention.

This structured methodology ensures that participants in Addis Ababa and across Ethiopia gain the knowledge, confidence, and practical skills required to succeed in the CAMS certification exam and build a career in AML compliance and financial crime prevention.

Course: Certified Anti-Money Laundering Specialist (CAMS)

Delivered By: Berkeley School of Arts

City: Addis Ababa | Country: Ethiopia

Hashtags: #CAMSAddisAbaba #AMLEthiopia #AMLTraining #ACAMSCertification #ComplianceCourse #BerkeleySchoolOfArts

Lectures

Practice Session

Mock Examination

Berkeley's performance standards

Berkeley School of Arts ensures the quality and effectiveness of the Certified Anti-Money Laundering Specialist (CAMS) course in Addis Ababa, Ethiopia through structured performance standards and continuous evaluation. Training quality is measured using the following key indicators:

Instructor expertise, industry experience, and ability to clearly explain AML and compliance concepts.
Balanced use of teaching methods, including discussions, case studies, mock exams, and multimedia learning tools.
Level of participant engagement and interactivity throughout the training sessions.
Continuous feedback from participants to improve learning outcomes and course delivery.
Alignment with ACAMS standards, guidelines, and exam preparation requirements.
Regular progress tracking and performance reports to ensure effective learning.

This structured approach ensures participants gain practical knowledge, strong conceptual understanding, and the confidence required to succeed in the CAMS certification and real-world AML compliance roles.

City: Addis Ababa | Country: Ethiopia
Hashtags: #CAMSAddisAbaba #AMLEthiopia #AMLTraining #ACAMSCertification #ComplianceCourse #BerkeleySchoolOfArts

What are the Exam Information?

CAMS Exam Format & Duration

The CAMS (Certified Anti-Money Laundering Specialist) exam is conducted as a Computer-Based Test (CBT), designed to assess knowledge of AML compliance, financial crime prevention, and risk management.

Course	Exam Format	Duration
Certified Anti-Money Laundering Specialist (CAMS)	120 multiple-choice questions	3.5 hours

Exam Availability

The CAMS exam is available throughout the year, allowing candidates in Addis Ababa, Ethiopia to select a convenient date and time based on their preparation level. The course delivered by Berkeley School of Arts ensures candidates are fully prepared to succeed in the certification exam.

City: Addis Ababa | Country: Ethiopia

Hashtags: #CAMSAddisAbaba #AMLEthiopia #CAMSExam #AMLTraining #ACAMSCertification #BerkeleySchoolOfArts

CAMS Passing Criteria

To successfully achieve the Certified Anti-Money Laundering Specialist (CAMS) certification, candidates are typically required to score 75% or higher. The training delivered by Berkeley School of Arts in Addis Ababa, Ethiopia is designed to ensure strong conceptual understanding and exam readiness.

Exam Locations & Options

The CAMS exam is conducted through the global network of Pearson VUE testing centers. Candidates in Addis Ababa, Ethiopia can choose between:

Testing at authorized Pearson VUE exam centers
Remote online exams via OnVUE (live proctoring)

This flexibility allows candidates to schedule and take the exam at their convenience, ensuring a smooth and accessible certification process.

City: Addis Ababa | Country: Ethiopia

Hashtags: #CAMSAddisAbaba #AMLEthiopia #CAMSExam #AMLTraining #ACAMSCertification #BerkeleySchoolOfArts

Success Stories

“As a strong advocate for education and human development, I commend Berkeley School of Arts for its outstanding commitment to empowering future leaders. The institution represents excellence, innovation, and opportunity. Students are equipped with knowledge, values, and vision—qualities essential for building a stronger and more prosperous future.”

— H.H. Shaikh Khalifa Al Hamid

Visit our Alumni

Alumni Benefits

Exclusive Networking Events: Access invitations to industry-leading events and thought-leadership gatherings featuring renowned speakers.
Monthly Updates: Stay informed with a newsletter highlighting the latest research, events, and activities from the school.
LinkedIn Community Access: Join the Executive Education LinkedIn group for networking and professional development opportunities.
Educational Discounts: Enjoy a 20% discount on open-enrollment programs and access to workshops focused on emerging trends.
Global Alumni Network: Connect with a diverse alumni community through the Berkeley School’s online network and engage in country and interest groups.

Is It Worth the Investment?

Professionals who complete the Certified Anti-Money Laundering Specialist (CAMS) course in Addis Ababa, Ethiopia, delivered by Berkeley School of Arts, can access high-demand career opportunities in AML compliance, financial crime prevention, and risk management across global and regional markets.

AML Compliance Officers:
Average Salary: $60,000 – $90,000 per year
Senior-Level Salary: $100,000 – $130,000+ annually

AML Managers / Compliance Managers:
Average Salary: $85,000 – $115,000 per year
Senior-Level Salary: $120,000 – $150,000+ depending on experience

AML Risk Managers:
Average Salary: $80,000 – $120,000 per year
Senior-Level Salary: $130,000 – $160,000+ in large financial institutions

AML Investigators:
Average Salary: $60,000 – $90,000 per year
Senior-Level Salary: $95,000 – $120,000+ for experienced professionals

Compliance Directors / Head of AML:
Average Salary: $120,000 – $180,000 per year
Senior-Level Salary: $200,000+ in senior leadership roles

Salaries may vary based on experience, industry, and location; however, CAMS certification significantly enhances earning potential and career growth in the compliance and financial services sector.

City: Addis Ababa | Country: Ethiopia

Hashtags: #CAMSAddisAbaba #AMLEthiopia #AMLJobs #ComplianceCareer #FinancialCrime #BerkeleySchoolOfArts

AML Consultants:
Average Salary: $90,000 – $150,000 per year (depending on whether working with consulting firms or independently)
Senior-Level Earnings: $160,000 – $250,000+ for experienced consultants specializing in high-demand sectors

Financial Crime Enforcement & Investigation Roles:
Average Salary: $75,000 – $110,000 per year
Senior-Level Salary: $120,000 – $150,000+ for experienced professionals in enforcement agencies and investigative roles

These roles are in high demand globally, and professionals completing the CAMS (Certified Anti-Money Laundering Specialist) course in Addis Ababa, Ethiopia, delivered by Berkeley School of Arts, are well-positioned to pursue careers in AML consulting, investigation, and financial crime enforcement.

Hashtags: #CAMSAddisAbaba #AMLEthiopia #AMLConsultant #FinancialCrime #ComplianceCareer #BerkeleySchoolOfArts