BERKELEY SCHOOL OF ARTS & SCIENCES

CAMS Certification Training in Jurong, Singapore

The CAMS certification is awarded by ACAMS (Association of Certified Anti-Money Laundering Specialists), while Berkeley School of Arts & Sciences provides expert training and exam preparation in Jurong, Singapore. This globally recognized CAMS training course in Jurong, Singapore enhances career opportunities in compliance, banking, and risk management sectors. Participants gain practical knowledge in AML regulations, risk assessment, and investigative techniques.

CAMS Certification Training in Jurong, Singapore

Overview

The CAMS Certified Anti-Money Laundering Specialist training in Jurong, Singapore offered by Berkeley School of Arts & Sciences is designed to provide professionals with the expertise required to manage money laundering risks and comply with global regulatory standards. This ACAMS certification course in Jurong Singapore delivers a comprehensive understanding of AML principles, regulations, and techniques used to detect and prevent financial crime across industries including banking, finance, insurance, and law enforcement.

The Anti Money Laundering (AML) certification in Singapore is recognized globally as one of the most prestigious qualifications in the field of compliance and financial crime prevention.

Offered by

ACAMS (Association of Certified Anti-Money Laundering Specialists)

Head Office

Headquartered at 7300 N. Kendall Drive, Suite 500, Miami, FL 33156, USA.

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Members

ACAMS (Association of Certified Anti-Money Laundering Specialists) has over 80,000 members worldwide, operating across more than 200 countries and territories, making it a leading authority in Anti Money Laundering (AML) certification and global compliance standards.

Vision & Mission

ACAMS envisions a world where professionals can effectively combat financial crimes, ensuring a safer global financial system. Its mission is to empower members through CAMS course in Jurong and globally recognized programs that provide the knowledge, skills, and credentials needed to prevent money laundering and promote regulatory compliance, supporting financial integrity worldwide.

What is the eligibility?

Professional Experience: At least 40 hours of AML-related work experience in the past 12 months, or an equivalent combination of education and professional experience in the Anti Money Laundering (AML) field.

Educational Background: While there is no strict educational requirement, having a background in law, finance, or business is highly beneficial for candidates enrolling in the AML certification Singapore.

Who can do?

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Anyone interested in learning the following concepts can pursue the CAMS Certified Anti-Money Laundering Specialist course in Jurong, Singapore offered by Berkeley School of Arts & Sciences.

Money Laundering Fundamentals, AML Regulatory Frameworks, Know Your Customer (KYC) and Customer Due Diligence (CDD), Suspicious Activity Reporting (SARs), Risk Management, Compliance Programs and Best Practices, Sanctions and Global Regulations, Investigations and Enforcement.

Individuals with the following designations:

Compliance Officers, Risk Managers, Auditors, Bankers and Financial Services Professionals, Law Enforcement and Regulatory Personnel, Legal Professionals, Consultants, and anyone seeking to transition into the Anti Money Laundering (AML) field through ACAMS certification training in Jurong Singapore.

Course structure

CAMS: Certified Anti-Money Laundering Specialist in Jurong, Singapore

The AML certification Singapore offered by Berkeley School of Arts & Sciences covers essential topics required for professionals pursuing a career in Anti Money Laundering (AML) and financial crime prevention.

  • ✔ Money Laundering Fundamentals
  • ✔ AML Regulatory Frameworks
  • ✔ Know Your Customer (KYC) and Customer Due Diligence (CDD)
  • ✔ Suspicious Activity Reporting (SARs)
  • ✔ Risk Management
  • ✔ Compliance Programs and Best Practices
  • ✔ Sanctions and Global Regulations
  • ✔ Investigations and Enforcement

Lecture Plan

Day 1: Introduction to Anti-Money Laundering (AML) – Jurong, Singapore

Learning Objectives: Understand what money laundering is and why it is critical to combat through ACAMS training Jurong training by Berkeley School of Arts & Sciences. This module introduces key AML terminology, stages, and global regulatory frameworks.

Overview of Money Laundering and its impact on the global financial system.
The stages of money laundering: Placement, Layering, Integration.
Financial Crimes and terrorist financing.
Key AML terminology.
Introduction to global regulatory frameworks: FATF, GAFI, and other authorities.

Day 2: Legal and Regulatory Framework for AML – Jurong, Singapore

Learning Objectives: Understand global AML standards and regulatory requirements through AML certification Singapore training by Berkeley School of Arts & Sciences. Learn the key laws and compliance frameworks that govern Anti Money Laundering (AML) practices worldwide.

International AML standards: FATF recommendations, UN resolutions, and global compliance frameworks.
Major AML laws and regulations: USA PATRIOT Act, Bank Secrecy Act, and EU Directives.
Key definitions: CDD, EDD, KYC, PEP (Politically Exposed Persons).
Sanctions and embargoes: OFAC and EU sanctions lists.

Day 3: The Role of Financial Institutions in AML Compliance – Jurong, Singapore

Learning Objectives: Learn how AML programs are structured within financial institutions through CAMS course in Jurong training by Berkeley School of Arts & Sciences. Understand compliance roles, monitoring strategies, and risk-based approaches in Anti Money Laundering (AML).

The AML Compliance Program in financial institutions.
Roles of AML Officers and the compliance team.
Risk-based approach: How to conduct risk assessments.
Internal controls and monitoring systems.
Employee training and fostering a strong compliance culture.

Day 4: Customer Due Diligence (CDD) and Know Your Customer (KYC) – Jurong, Singapore

Learning Objectives: Understand different levels of customer due diligence through AML certification Singapore

training by Berkeley School of Arts & Sciences. Learn the importance of assessing and verifying customer identities in Anti Money Laundering (AML) compliance.

What is Customer Due Diligence (CDD)?
Know Your Customer (KYC): Regulatory requirements and processes.
Risk-based CDD: Tailoring checks based on risk levels.
Understanding Politically Exposed Persons (PEPs).
Managing Beneficial Ownership and Ultimate Beneficial Ownership (UBO).

Day 5: Detecting and Investigating Suspicious Activities – Jurong, Singapore

Learning Objectives: Learn how to identify suspicious transactions and understand how they are flagged through ACAMS training Jurong training by Berkeley School of Arts & Sciences. Gain practical knowledge in investigation and reporting processes within Anti Money Laundering (AML).

Identifying red flags in financial transactions.
Use of Transaction Monitoring Systems (TMS) in detecting suspicious activities.
Investigating suspicious activity and transaction analysis.
Reporting obligations: Suspicious Activity Reports (SARs).

Day 6: International Cooperation in AML – Jurong, Singapore

Learning Objectives: Understand how international AML efforts align through CAMS course in Jurong

training by Berkeley School of Arts & Sciences. Learn about global collaboration in detecting and investigating financial crimes within Anti Money Laundering (AML) frameworks.

The role of international cooperation in combating money laundering.
Global entities: FATF, Egmont Group, and international AML networks.
Cross-border AML collaboration between regulators and financial institutions.
Sharing information with law enforcement and global authorities.

Day 7: Financial Crimes, Terrorist Financing & Sanctions Compliance – Jurong, Singapore

Learning Objectives: Understand how terrorist financing and money laundering are interconnected through AML certification Singapore training by Berkeley School of Arts & Sciences. Learn about sanctions frameworks and regulatory compliance in Anti Money Laundering (AML).

Understanding the link between money laundering and terrorist financing.
The role of sanctions compliance in AML frameworks.
International sanctions programs and regulations.
Key compliance challenges in sanctions screening.

Day 8: Anti-Money Laundering Technologies – Jurong, Singapore

Learning Objectives: Learn about cutting-edge technologies used in detecting money laundering through ACAMS training Jurong training by Berkeley School of Arts & Sciences. Understand how innovation is transforming Anti Money Laundering (AML) compliance.

Emerging AML technologies: Artificial Intelligence (AI), Machine Learning, and Blockchain.
The role of technology in detecting suspicious transactions.
RegTech (Regulatory Technology) and its role in AML compliance.
Future of AML technology and its impact on financial crime prevention.

Day 9: Case Studies and Real-World Applications – Jurong, Singapore

Learning Objectives: Apply theoretical knowledge to real-world scenarios through CAMS course in Jurong training by Berkeley School of Arts & Sciences. Understand lessons learned from successful and failed Anti Money Laundering (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 – Jurong, Singapore

Learning Objectives: Prepare effectively for the CAMS certification exam through AML certification Singapore training by Berkeley School of Arts & Sciences. Review key concepts in Anti Money Laundering (AML) and address any uncertainties before the examination.

CAMS exam format and structure.
Review of key concepts from all modules.
Tips and strategies for test-taking.
Practice exam questions and interactive discussion.
Q&A session to clarify remaining questions.

Learning Methodology

Berkeley School of Arts & Sciences offers expertly developed learning materials tailored to meet participants' needs in the CAMS certification training in Jurong, Singapore, ensuring comprehensive syllabus coverage and optimal ACAMS exam preparation.

  • Tailored Material: Guides are designed to cover the entire syllabus, ensuring full preparation and a deep understanding of Anti Money Laundering (AML) concepts.
  • In-Depth Content: Unlike superficial outlines, materials provide fully developed theories and concepts, supporting comprehensive knowledge for CAMS certification.
  • Strategic Study: Structured learning paths help participants prioritize study time based on topic weightage for efficient ACAMS exam success.
  • Difficulty Levels: Topics are categorized as "Awareness" or "Proficiency", enabling focused preparation aligned with required expertise levels.
  • Comprehensive Coverage: Materials include detailed theory and technical glossaries to clarify complex AML compliance concepts.
  • Effective Learning Techniques: Visual aids and memory techniques improve retention and support long-term understanding.

These methodologies ensure participants gain the essential knowledge and practical tools required for financial crime prevention, certification success, and long-term career growth in compliance.

Lectures
Lectures
Practice Session
Practice Session
Mock Examination
Mock Examination

Berkeley's performance standards

The CAMS certification training in Jurong, Singapore offered by Berkeley School of Arts & Sciences is designed to evaluate and ensure the highest quality of training delivery and outcomes. This is measured through the following key performance indicators:

  • Instructors’ expertise and effectiveness in presenting and explaining Anti Money Laundering (AML) concepts.
  • Variety and balance of teaching methods including discussions, case studies, mock exams, and video-based learning to enhance retention and meet learning objectives.
  • Level of interactivity ensuring active engagement throughout the ACAMS training program.
  • Participant feedback to continuously improve training quality and delivery standards.
  • Full compliance with institute standards, guidelines, and structured methodologies for CAMS exam preparation.
  • Progress tracking and reporting to monitor participant performance and readiness for certification.

What are the Exam Information?

Exam format & duration

* CBT (Computer Based Testing)

Part/Module Exam format Exam duration
CAMS: Certified Anti-Money Laundering Specialist in Jurong, Singapore The exam consists of 120 multiple-choice questions. 3.5 hours
Exam Dates

The CAMS certification exam is offered year-round, allowing candidates in Jurong, Singapore to choose a convenient date and time for their ACAMS examination.

Passing Criteria

The passing score for the CAMS certification exam is typically 75% or higher, ensuring candidates demonstrate strong proficiency in Anti Money Laundering (AML) concepts.

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Exam Locations

Exams are administered through the global network of Pearson VUE Testing Centers. Candidates enrolling in CAMS certification training in Jurong, Singapore can choose to take the exam at physical test centers or remotely via OnVUE online proctoring, offering flexibility and convenience.

Success Stories

Success Stories

“As a strong advocate for education and human development, I commend Berkeley for its exceptional commitment to empowering future leaders. The institution stands as a symbol of excellence, innovation, and opportunity. Students who walk its halls are nurtured with knowledge, values, and vision—qualities that contribute to building a stronger and more prosperous future for our nation.”

— H.H. Shaikh Khalifa Al Hamid

Visit our Alumni

Alumni Benefits

  • Exclusive Networking Events: Access invitations to industry-leading events and thought-leadership gatherings, supporting connections in the Anti Money Laundering (AML) and compliance sector.
  • Monthly Updates: Stay informed with newsletters covering the latest research, events, and insights relevant to CAMS certification training in Jurong, Singapore.
  • LinkedIn Community Access: Join professional groups to expand your network and explore career opportunities in financial crime prevention and compliance.
  • Educational Discounts: Enjoy a 20% discount on selected programs and workshops focused on emerging trends in AML and regulatory compliance.
  • Global Alumni Network: Connect with a diverse international alumni community and engage in professional development through global networks and interest groups.

Is It Worth the Investment?

Career opportunities after completing the CAMS certification training in Jurong, Singapore offered by Berkeley School of Arts & Sciences provide strong earning potential across Anti Money Laundering (AML) and financial crime compliance roles:

  • AML Compliance Officers: Average Salary: $60,000 - $90,000 per year. Senior-level roles can range from $100,000 - $130,000 annually.
  • AML Managers / AML Compliance Managers: Average Salary: $85,000 - $115,000 per year. Senior roles can exceed $120,000 - $150,000 depending on experience.
  • AML Risk Managers: Average Salary: $80,000 - $120,000 per year. Senior-level professionals can earn $130,000 - $160,000+ annually.
  • AML Investigators: Average Salary: $60,000 - $90,000 per year. Experienced professionals can earn $95,000 - $120,000 annually.
  • Compliance Directors / Head of AML: Average Salary: $120,000 - $180,000 per year. Senior executives can exceed $200,000 annually.
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  • AML Consultants: Average Salary: $90,000 - $150,000 per year. High-demand specialists can earn $160,000 - $250,000+ annually.
  • Financial Crimes Enforcement & Investigation Roles: Average Salary: $75,000 - $110,000 per year. Senior roles can range from $120,000 to $150,000 annually.
What you earn

What you earn

You will receive a CAMS certification (Certified Anti-Money Laundering Specialist), which is highly respected and widely recognized by employers across the global Anti Money Laundering (AML) and compliance industry.

Increased Job Opportunities

The CAMS certification in Jurong, Singapore opens doors to higher-level roles in compliance, risk management, and financial crime prevention across various industries.

Global Recognition

AML certification is globally recognized, and the demand for compliance professionals extends across international markets, making CAMS a valuable credential worldwide.

Career Advancement

Holding a CAMS certification positions you as an expert in financial crime compliance. Professionals often progress into senior roles such as AML Manager, Compliance Director, Risk Officer, or Head of Compliance, accelerating long-term career growth.

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FAQ: Certified Anti-Money Laundering Specialist

What is CAMS certification? +
CAMS (Certified Anti-Money Laundering Specialist) is a globally recognized certification for professionals in the field of Anti Money Laundering (AML). It demonstrates expertise in identifying, preventing, and reporting money laundering activities, along with understanding key regulations and compliance strategies.

Who is eligible to take the CAMS exam? −
To be eligible for the CAMS certification exam, candidates must have at least 40 hours of AML training and a minimum of 1 year of professional experience in the Anti Money Laundering (AML) field. Individuals without direct experience may still qualify by meeting specific training requirements.

What is the CAMS exam format? −
The CAMS certification exam consists of 120 multiple-choice questions covering topics such as AML regulations, financial crimes, risk management, customer due diligence, and investigation techniques. The exam duration is approximately 3.5 hours.

What is the CAMS exam format? −
The CAMS certification exam consists of 120 multiple-choice questions covering topics related to AML regulations, financial crimes, risk management, customer due diligence, and investigation techniques. The exam duration is 3.5 hours.

What topics are covered in the CAMS exam? −
The CAMS certification exam covers the following key areas in Anti Money Laundering (AML):
  • Introduction to money laundering and financial crime
  • AML laws and regulations
  • Customer Due Diligence (CDD) and Know Your Customer (KYC) requirements
  • Detection of suspicious activities and reporting obligations
  • The role of financial institutions in AML compliance

How long is the CAMS certification valid? −
The CAMS certification is valid for three years. To maintain your certification, you must earn continuing education credits (CPEs) and renew your certification every three years to stay updated with Anti Money Laundering (AML) standards.

What are the career benefits of obtaining the CAMS certification? −
Obtaining the CAMS certification opens up a wide range of career opportunities in AML compliance, risk management, and financial crime prevention. It enables professionals to advance into senior roles, improve salary prospects, and gain global recognition in the financial services industry.

What is the pass rate for the CAMS exam? −
The pass rate for the CAMS certification exam typically ranges between 60–70%, although it may vary annually. Thorough preparation and a strong understanding of Anti Money Laundering (AML) principles can significantly improve your chances of passing.

How long does it take to study for the CAMS exam? −
On average, candidates spend 2–3 months preparing for the CAMS certification exam, depending on their prior knowledge of Anti Money Laundering (AML) and the time they can dedicate to study.

Can I retake the CAMS exam if I fail? −
Yes, candidates can retake the CAMS certification exam if they do not pass on the first attempt. A minimum waiting period of 30 days is required before scheduling a retake, and an additional exam fee may apply.

What is the passing score for the CAMS exam? −
To pass the CAMS certification exam, candidates must achieve a minimum score of 75% or higher, demonstrating strong knowledge of Anti Money Laundering (AML) principles and compliance practices.

Can I take the CAMS exam online? −
Yes, the CAMS certification exam can be taken online through a secure online proctoring service (OnVUE). This allows candidates to complete the exam from home or another approved location while maintaining strict exam integrity standards.
Obada Alomari

Obada Alomari

Dubai, United Arab Emirates

CIMA (UK)

October 8, 2026

I had a great experience with the Berkeley. The training was well structured, practical, and very helpful in preparing me for the CIMA exam. I really appreciate the support and guidance from the trainers throughout the journey. Highly recommended!

Mohammed Wasfi Alustah

Mohammed Wasfi Alustah

Dubai, United Arab Emirates

CIMA (UK)

October 8, 2026

I am delighted to share that I have successfully passed my CIMA Strategic Case Study (SCS) examination. I would like to share my learning experience with Berkeley and how their academic and administrative support helped me throughout my examination preparation. My Study Experience The CIMA Strategic Case Study is certainly a challenging examination. It requires much more than theoretical knowledge. You need to demonstrate strategic thinking, business judgement, analytical skills, and the ability to apply your knowledge to real business situations. What I particularly appreciated about Berkeley was its structured and practical approach to examination preparation. The study materials, case study discussions, examination techniques, and regular practice sessions helped me develop a much clearer understanding of what was expected in the actual examination. Practice and Mock Examinations One of the most valuable aspects of my preparation was the emphasis on practice questions and mock examinations. The mock examinations helped me understand the examination format, improve my time management, develop my answer-writing skills, and identify areas where I needed improvement. The feedback and guidance I received after practice sessions were extremely useful. By the time I appeared for my actual examination, I felt much more confident and prepared. Special Appreciation for Dr. Musa Shaikh I would especially like to express my sincere appreciation to Dr. Musa Shaikh. His teaching methodology is truly outstanding. What makes his teaching different is his ability to explain complicated strategic and business concepts in a very simple, practical, and understandable manner. His depth of knowledge, professional experience, and understanding of the CIMA examination requirements are exceptional. He doesn't just teach the syllabus. He teaches students how to think strategically, analyse business problems, structure professional answers, and approach the examination with confidence. Another quality I genuinely appreciated was his personal attention and care for students. He takes a real interest in students' progress, encourages them to improve, and makes sure they understand where they need to focus. His dedication, patience, and commitment to student success are remarkable. For me, learning from Dr. Musa Shaikh was one of the most rewarding parts of my CIMA journey. Special Thanks to Imthiyas and Berkeley Administration I would also like to give a special thanks to Imthiyas, who was extremely supportive throughout the entire process. From the initial enrolment and class arrangements to study materials, examination preparation, mock examination coordination, and regular communication, Imthiyas was always approachable, responsive, and willing to help. Whenever I needed information, clarification, or administrative assistance, he was there to support me. His friendly attitude, professionalism, and commitment made the entire learning experience smooth and stress-free. I really appreciate the efforts of Imthiyas and the Berkeley administration team for taking such good care of students. My Final Thoughts Looking back at my CIMA SCS journey, I can confidently say that Berkeley provided me with a very positive learning experience. The combination of Dr. Musa Shaikh's excellent teaching, practical examination preparation, regular mock examinations, constructive feedback, and Imthiyas's continuous administrative support made a real difference. Passing the CIMA Strategic Case Study examination is a significant achievement for me, and I am grateful to everyone at Berkeley who supported me along the way. I would highly recommend Berkeley to anyone preparing for their CIMA examinations, particularly the Strategic Case Study. A special thank you once again to Dr. Musa Shaikh, Imthiyas, and the entire Berkeley team for helping me achieve this important milestone. Thank you, Berkeley!

Qais Al-Abri

Qais Al-Abri

Muscat, Oman

CIMA (UK)

September 3, 2026

I had a great experience with Berkeley Middle East during my CIMA journey, especially while preparing for the MCS and SCS exams. The training was very helpful and well organized, and I received great support throughout my preparation. A special thanks to Mr. Sadiq, Dr. Musa, and Mr. Imthiyas for their guidance, encouragement, and continuous support. I really appreciate their efforts.

Farhan Sunka

Farhan Sunka

Riyadh, Saudi Arabia

CIMA (UK)

August 28, 2026

I had an excellent experience with Berkeley. The guidance was structured, practical, and always available when needed.

A special thank you to Musa Shaikh for his continuous support and expertise throughout; his guidance made the process feel manageable and genuinely rewarding.

Highly recommend Berkeley to any senior finance professional.

Joby Francis

Joby Francis

Fujairah, United Arab Emirates

CIMA (UK)

May 31, 2026

I had a great experience with Berkeley Middle East during my CIMA studies. The faculty are highly qualified, knowledgeable, and provide excellent guidance throughout the course.

The sessions were engaging and well structured, while the study materials were comprehensive and closely aligned with exam requirements. I particularly appreciated their practical approach to learning, exam focused techniques, and continuous support.

I would highly recommend Berkeley Middle East to anyone pursuing professional qualifications and looking for quality training and strong academic support.

Mehraj Maknojia

Mehraj Maknojia

Dubai, United Arab Emirates

CIMA (UK)

May 1, 2026

I had an excellent experience with Berkeley Middle East while preparing for my CIMA Management Case Study (MCS) exam, which I successfully passed this past April-2026!
Their structured training programs, comprehensive study materials, and realistic mock exams were absolutely instrumental in my success. The instructors are incredibly knowledgeable and provide deep insights that make tackling complex case studies much easier.
Thank you to the entire team at Berkeley Middle East for their unwavering support and dedication to student success. I highly recommend them to anyone looking to advance their finance and accounting career!

The CAMS certification is awarded by the globally recognized Association of Certified Anti-Money Laundering Specialists (ACAMS). The CAMS training in Jurong, Singapore provided by Berkeley School of Arts & Sciences prepares professionals for the official certification exam and careers in financial crime compliance.

Explore the CAMS main course or other locations such as Dubai, London, and New York.

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