ACAMS Course in Kuwait
Launch or accelerate your AML career with our ACAMS Course in Kuwait, focused on helping you clear the CAMS exam on your first attempt through expert-led classes, proven materials, and intensive practice.
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Course Overview
Exam-Focused ACAMS Course in Kuwait for CAMS Success
Our ACAMS Course in Kuwait is a comprehensive, exam-focused training program that prepares you for the Certified Anti-Money Laundering Specialist (CAMS) certification with practical coverage of AML/CFT risks, regulations, and compliance programs.
By the end of this course, you will be able to
- Understand how money laundering and terrorist financing schemes operate in practice.
- Interpret and apply key international AML/CFT standards and regulatory guidance.
- Design, assess, and enhance risk-based AML, CFT, and sanctions compliance programs, conduct investigations, and confidently attempt the CAMS exam.
Course Snapshot
- Mode: Live online, self-paced videos and hybrid options with recordings
- Level: Intermediate professional certification
- Ideal for: Compliance, AML, risk, audit, and finance professionals in Kuwait and GCC
- Certification Body: ACAMS (Certified Anti-Money Laundering Specialist)
Upcoming Batches
Weekday evening batch
Fast-track / Exam crash batch
Why take this course
How ACAMS Course Accelerates Your Career
This ACAMS Course in Kuwait bridges the gap between CAMS exam success and real-world AML performance, helping you move into specialized compliance and financial crime roles.
Career impact
Move into high-growth AML & compliance roles
Position yourself for roles like AML Analyst, MLRO, and Compliance & Risk Manager in Kuwait, the wider GCC, and global financial centres.
- Globally recognized CAMS credential.
- Career support and placement assistance for AML roles.
Practical learning
Apply AML concepts, not just memorize
Learn through real-world case studies, CAMS-style questions, and investigations scenarios so you are job-ready and exam-ready.
- Scenario-based coverage of AML/CFT and sanctions programs.
- Extensive practice questions and mock exams.
Support
Guidance till you clear CAMS
Get ongoing doubt-clearing, exam strategy guidance, and mentoring support from CAMS-certified trainers.
- 1:1 doubt clearing and WhatsApp/email support.
- Access to LMS, recordings, and exam-focused resources.
Key frameworks
Standards & Frameworks You Will Work With
Gain practical familiarity with the global AML/CFT standards, sanctions regimes, and regulatory expectations that underpin the CAMS exam and real-world compliance work.
Core
Exam
Compliance
Methodology
Operations
These frameworks help you understand how regulators, banks, and financial institutions design and evaluate AML, CFT, and sanctions programs.
Is this for you?
Who Should Take This Course
This ACAMS course in Kuwait is ideal for professionals and graduates aiming to build or formalize a career in AML, compliance, and financial crime prevention.
- Compliance Officers and Compliance Managers.
- AML Officers and AML Analysts.
- Money Laundering Reporting Officers (MLROs) and Deputy MLROs.
- Know Your Customer (KYC) and Customer Due Diligence (CDD) Analysts.
- Risk Managers and Operational Risk Professionals.
- Internal Auditors and Internal Control Officers.
- Professionals responsible for regulatory compliance within their organization.
- Professionals preparing specifically for the CAMS (ACAMS) exam.
- Employees in banks, exchange houses, insurance, fintech, and other financial institutions.
- Managers and staff in regulatory compliance departments.
- Consultants in Enterprise Risk Management (ERM) who want to specialize in AML.
- BPO/KPO professionals handling research, investigations, transaction monitoring, or other AML processes.
- Graduates and career switchers seeking entry into AML and compliance roles.
Eligibility & prerequisites
CAMS exam candidates must meet ACAMS eligibility, while our training is suitable for both experienced professionals and motivated beginners.
- Educational background: Higher education such as Associate, Bachelor, Master, JD or PhD can contribute 10–40 eligibility credits.
- Work experience: Relevant professional experience in AML, compliance, risk, or related fields counts for 10 credits per year.
- Training hours: Financial crime related training provides 1 credit per hour towards the 40-credit requirement.
Contact us for a free profile assessment if you are unsure how your education, work experience, and training can meet the 40-credit CAMS eligibility requirement.
Career outcomes
Where This Course Can Take You
Leverage the CAMS credential and our ACAMS Course in Kuwait to access specialist AML, compliance, and financial crime roles across Kuwait, the GCC, and global markets.
Typical job roles
- Chief Compliance Officer.
- Chief Internal Control Officer or Director.
- Chief Risk Officer or Director.
- Compliance & Risk Manager or Compliance & Risk Director.
- AML Compliance Officer or AML Manager.
- Money Laundering Reporting Officer (MLRO) or Deputy MLRO.
- KYC or CDD Analyst and Senior Analyst.
- Transaction Monitoring Analyst or Investigator.
- Sanctions Screening Specialist.
- Financial Crime Analyst or Financial Crime Investigator.
- Internal Auditor with AML and compliance focus.
Industries hiring our learners
- Banking, Financial Services & FinTech
- Money Service Businesses and Exchange Houses
- Insurance Companies and Investment Firms
- Consulting, Audit & Big 4 firms
- DNFBPs including law firms, real estate, and corporate service providers
Salary snapshot
Professionals with ACAMS Course and CAMS certification in Kuwait typically start from:
KWD 700 – 1,200+ per month for analyst roles
Higher with 2–5 years experienceand senior compliance responsibilities
Disclaimer: Salary ranges are indicative and vary by company, role, prior experience and market conditions across Kuwait and the GCC.
Curriculum
What You’ll Learn in ACAMS Course
Comprehensive coverage of ACAMS Course topics and exam domains.
Risks and Methods of Money Laundering and Terrorism Financing (26%)
Typical duration: 10–15 hours
+
- Core concepts of money laundering and terrorist financing.
- Stages of money laundering (placement, layering, integration).
- Common typologies and red flags across products and channels.
- Emerging risks: digital banking, fintech, crypto assets, and cross-border flows.
- Terrorist financing mechanisms and differences vs. money laundering.
- Sector-specific vulnerabilities (banks, MSBs, insurers, DNFBPs, etc.).
- Case studies on major global money laundering and terrorist financing scandals.
Compliance Standards for AML and Combating the Financing of Terrorism (CFT) (25%)
Typical duration: 8–12 hours
+
- Global AML/CFT framework and key stakeholders.
- FATF Recommendations and mutual evaluation process.
- Role of regulators, examiners, and law enforcement agencies.
- International sanctions frameworks and designations.
- Key laws, regulations, and guidance impacting AML/CFT.
- Risk-based approach to AML/CFT and its regulatory expectations.
- Documentation, governance, and culture of compliance from the top down.
- Topic 2: Compliance standards for anti-money laundering and combating the financing of terrorism (CFT) (25%).
AML, CFT and Sanctions Compliance Programs (28%)
Typical duration: 10–15 hours
+
- Designing and implementing a risk-based AML/CFT program.
- Policies, procedures, and internal controls for effective compliance.
- Know Your Customer (KYC) and Customer Due Diligence (CDD) frameworks.
- Enhanced Due Diligence (EDD) for high-risk customers and politically exposed persons.
- Ongoing monitoring and periodic reviews.
- Sanctions screening and sanctions compliance programs.
- Training, awareness, and staff accountability.
- Independent testing, internal audit, and continuous improvement.
- Topic 3: Anti-money laundering (AML), CFT and sanctions compliance programs (28%).
Conducting or Supporting Investigations (21%)
Typical duration: 8–12 hours
+
- Alert generation: transaction monitoring, screening, manual flags.
- Case management and investigation workflow.
- Gathering, analysing, and documenting evidence.
- Escalation processes and decision-making.
- Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs).
- Cooperation with regulators, law enforcement, and internal stakeholders.
- Record keeping and confidentiality considerations.
- Topic 4: Conducting or supporting investigations process (21%).
Integrated Exam Preparation for CAMS
Typical duration: 6–10 hours
+
- Review of core CAMS exam domains and weightage.
- Question-by-question practice and mock exams.
- Time management and exam strategy.
- Common pitfalls and how to avoid them.
- Final revision plan before exam date.
Request the latest ACAMS Course brochure to see how each module maps to official CAMS domains, exam weightages, and practical AML skills.
Learning outcomes by module
- Module 1 builds your understanding of money laundering and terrorist financing risks and typologies.
- Module 2 focuses on global AML/CFT standards, sanctions, and regulatory expectations.
- Module 3 develops your ability to design and assess AML, CFT, and sanctions compliance programs.
- Module 4 prepares you to conduct or support AML investigations and SAR or STR reporting.
- Module 5 ensures you are exam-ready with targeted CAMS revision, mocks, and strategy.
Download full syllabus
Get the complete, updated ACAMS Course syllabus with module-wise topics, CAMS exam domain mapping, and a recommended 2–3 month study plan.
Hands-on learning
Real Projects, Case Studies & Assessments
This ACAMS Course uses CAMS-style scenarios, case studies, and assessments so you can apply AML concepts to realistic situations and validate your exam readiness.
Project 1
End-to-end AML case analysis
Review a complex customer profile and transaction pattern to identify red flags, assess risk, and recommend actions.
- Strengthens your understanding of ML and TF typologies.
- Helps connect theory with practical risk assessment.
Project 2
CAMS-style investigation and SAR draft
Work through an investigation scenario from alert generation to decision-making and drafting a structured SAR or STR-style narrative.
- Builds confidence in handling investigations and documentation.
- Improves your ability to tackle CAMS case-based questions.
Assessments
Mocks & progress tracking
Track your preparation with chapter-wise quizzes, domain-wise tests, and full-length CAMS mock exams.
- Exam-pattern mock tests with detailed feedback.
- Targeted revision based on weaker domains and topics.
Free info session
Join Our Next Live Info Session on ACAMS Course
Meet our CAMS-certified trainers, understand the ACAMS Course roadmap for Kuwait learners, see the LMS in action, and get all your questions answered live.
What you’ll learn in the session
- Is ACAMS Course right for your profile and experience level?
- How the live classes, LMS, recordings, and mock exams work.
- CAMS exam strategy, pass rates, and career outcomes in Kuwait and GCC.
Learning experience
Flexible Learning Options Built for Working Professionals
Choose from live online, hybrid, or self-paced learning modes so you can prepare for the CAMS exam without disrupting your work or personal commitments.
Mode of training
Classroom, Live Online or Hybrid
- Live instructor-led online sessions convenient for Kuwait time zones.
- Self-paced video access for flexible revision.
- Hybrid options combining live classes with recordings.
Course duration
Approximately 2–3 months of guided study
- Weekend and weekday options available for busy professionals.
- Dedicated revision and doubt-clearing sessions before the exam.
- Access to LMS and recordings to support your entire exam journey.
Upcoming batches
Choose the schedule that suits you
- Weekend batch: Ideal for full-time working professionals.
- Weekday evening batch: Suitable for Kuwait and GCC time zones.
- Fast-track or revision bootcamps before your CAMS exam window.
Your certification path
How You’ll Become a Certified CAMS Professional
Follow a clear step-by-step journey from eligibility check and training to booking and passing the official CAMS exam from ACAMS.
Speak with our programme advisor to review your ACAMS membership status, 40-credit eligibility, and select the most suitable Kuwait-friendly batch.
Join live instructor-led sessions, access self-paced videos, follow the study plan, and practice with exam-style questions on our learning portal.
Take multiple CAMS mock exams, refine your strategy with trainer feedback, and book your official CAMS exam slot with guidance from our team.
Earn your Certified Anti-Money Laundering Specialist credential, update your CV and LinkedIn, and use our placement assistance to target AML and compliance roles.
Prefer to learn at your own pace?
Self-Paced Video Course Option
Use our structured self-paced ACAMS Course plan if you cannot commit to fixed class timings but still want exam-focused guidance and support.
Self-paced plan typically includes:
- 100+ hours of topic-wise recorded CAMS training sessions.
- Access to internationally reputed study materials and exam kits.
- 3,000+ practice questions and mock tests with solutions.
- 24×7 access to the Delphi Learning Management System (LMS).
- Scheduled doubt-clearing clinics and support from CAMS-certified faculty.
Who this plan is ideal for
- Working professionals in Kuwait with unpredictable schedules.
- Learners in different time zones who want flexible CAMS preparation.
- Self-motivated candidates who prefer to control their own pace of study and revision.
You can also combine the self-paced plan with shorter live exam bootcamps for last-mile CAMS preparation.
Why Edudelphi
Why Professionals Choose Delphi for ACAMS Course
Delphi combines CAMS-certified trainers, structured exam preparation, and strong learner support to help Kuwait-based professionals clear CAMS and advance in AML careers.
Expert trainers
CAMS-certified & industry-experienced faculty
Learn from AML and compliance professionals who hold CAMS or equivalent global credentials and have led real investigations and regulatory projects.
Live & interactive
Instructor-led classes with doubt support
Sessions are interactive, exam-oriented, and tailored to CAMS domains, with ongoing doubt-clearing through class time and messaging support.
Smart LMS
Cloud-based e-learning portal
Access recordings, study materials, practice questions, and mocks anytime through our user-friendly LMS, ideal for busy professionals.
Flexible schedules
Weekend & weekday batches
Batches and timings are planned to suit working professionals and part-time learners across Kuwait and the GCC.
Exam & career support
Guidance beyond the classroom
Get help with ACAMS membership, eligibility credits, CAMS exam registration, and AML-focused CV and interview preparation.
Recognised quality
KHDA approved & globally connected
Train with a KHDA-approved institute serving learners across Dubai and the GCC, including Kuwait-based professionals.
Meet your mentors
Learn from Certified, Practicing Professionals
You will be guided by CAMS-certified or equivalently qualified AML and compliance experts with over a decade of hands-on industry experience.
CAMS-Certified AML Trainer
CAMS, 10+ years in banking & financial crime compliance
Specializes in AML investigations, transaction monitoring, and regulatory inspections across GCC banks, mentoring many CAMS exam-toppers each year.
Senior Compliance & Sanctions Expert
Global AML/Compliance Certification, 12+ years in compliance
Brings extensive experience in sanctions screening, KYC/CDD, and risk-based AML program design, with a strong focus on GCC regulatory expectations.
Faculty advantage
Certified & Professional Trainers
Every Delphi instructor goes through a rigorous screening process and teaches with one clear goal: helping you clear CAMS and grow in your AML and compliance career.
- Global AML and compliance certifications with strong industry experience.
- Exam-oriented teaching with practical, GCC-relevant insights.
- Proven track record of guiding learners to first-attempt CAMS success.
Learner stories
What Our Learners Say
Hear from professionals who upskilled with us.
“The CAMS classes were highly structured and focused on exam questions. The trainer explained complex AML concepts with real banking examples, which helped me clear the exam on my first attempt.”
“EduDelphi’s e-learning portal, recordings, and mock tests made it easy to revise even with a busy work schedule. I felt well-prepared and confident going into the CAMS exam.”
“The support team guided me on ACAMS membership, eligibility credits, and exam booking. Their end-to-end assistance was a big plus compared to other providers.”
Exam & certification
How the CAMS Certification Exam Works
Understand the official CAMS exam pattern, structure, and certification details so you can plan your ACAMS Course preparation effectively.
Exam pattern
- Exam type: Computer-based exam via Pearson VUE with online proctored options as offered by ACAMS.
- Duration: 210 minutes total exam time.
- Number of questions: 120 questions with multiple-choice and multiple-answer formats.
- Passing score: 75% required to earn the CAMS credential.
Exam windows & attempts
- Exam scheduling: Flexible year-round windows through Pearson VUE centres and online proctoring where available.
- Registration: Book your exam after activating your ACAMS membership and CAMS exam package.
- Rescheduling: Subject to ACAMS and Pearson VUE timelines, policies, and any applicable rescheduling fees.
Certification & recognition
Upon successfully clearing the exam, you will be awarded the Certified Anti-Money Laundering Specialist (CAMS) designation from ACAMS.
- Issued by: Association of Certified Anti-Money Laundering Specialists (ACAMS).
- Recognised in: Kuwait, GCC, and internationally across banking, financial services, and regulatory bodies.
- Validity: CAMS credential holders must maintain ACAMS membership and earn continuing education credits as per ACAMS renewal requirements.
Please refer to the official ACAMS website for the latest CAMS exam dates, fees, and regulations. Our team will guide you through membership, eligibility, and registration.
Fees & inclusions
ACAMS Course Fees in Kuwait
Transparent pricing for ACAMS Course packages in Kuwait.
What your fee includes
- Complete ACAMS Course training via live instructor-led sessions or self-paced learning.
- Access to our cloud-based LMS with recordings and study materials.
- Exam-focused question bank, mock tests, and revision support.
- Guidance on ACAMS membership, CAMS eligibility credits, and exam registration.
- Doubt-clearing support and mentoring until your scheduled CAMS exam date.
EMI & instalment options available
For corporate and group enrolments in Kuwait, custom pricing and in-house training options are available.
Get a personalised fee breakup
Share your details and our team will send you the latest ACAMS Course fee structure in Kuwait, current offers, and a clear breakdown of training and CAMS exam costs in USD or local currency.
We’ll also help you choose the right ACAMS package (private or public sector pricing) and plan your exam timeline cost-effectively.
Compare your options
ACAMS Course vs Other Paths
Many learners compare our ACAMS Course with self-study or general business degrees; use this comparison to understand which option best fits your AML career goals.
| Criteria | This Course ACAMS Course |
Alternative 1 Self-Study Only |
Alternative 2 General Degree (e.g., BBA/MBA) |
|---|---|---|---|
| Primary focus | High – fully aligned to ACAMS CAMS syllabus and question style. | Varies – depends on materials you source and how you plan your study. | Broad business or management education, not AML-specific. |
| Best suited for | Professionals aiming to clear CAMS quickly and work in AML and compliance. | Highly self-disciplined learners comfortable planning their own CAMS prep. | Those seeking general academic credentials without an AML specialization. |
| Exam structure | Guided preparation covering 120 questions, 210 minutes, and 75% passing score. | Must research and interpret CAMS blueprint alone. | University-style exams not mapped to CAMS domains. |
| Time to complete | Fast – structured to become exam-ready in a few months. | Slower – trial and error without structured coaching. | 1–2 years or more, plus additional AML certifications often required. |
| Career outcomes | Strong fit for AML Analyst, MLRO, Compliance Manager and financial crime roles. | Depends on your ability to pass CAMS and gain practical exposure. | Good for general corporate roles but less targeted to AML and compliance careers. |
Our ACAMS Course is designed to complement your academic background and help you earn a specialist CAMS credential that employers in Kuwait and GCC actively value.
Not sure if this is the right course for you?
Speak to a Delphi counsellor for a personalised profile evaluation, CAMS eligibility check, and ACAMS Course roadmap tailored to your goals in Kuwait.
We’ll contact you within 24 hours via call / WhatsApp / email to discuss your ACAMS Course options.
Get course details
Get ACAMS Course Syllabus, Fees & Upcoming Batches
Share your details below to receive a personalised call from our course advisor. They will help you with CAMS eligibility, fees, Kuwait-friendly batches, and the best preparation path based on your profile.
What you’ll receive
- Full ACAMS Course syllabus with module-wise breakdown.
- Detailed fee breakup with any ongoing offers and instalment options.
- Batch options (weekend, weekday, fast-track) that match your Kuwait schedule.
- Guidance on ACAMS membership, eligibility credits, and CAMS exam registration.
Preferred mode of training
Live online
Hybrid
Self-paced only
Submit your enquiry
Our team will contact you within 24 hours with complete ACAMS Course information – no obligation to enrol.
FAQs
Frequently Asked Questions
Common questions about ACAMS Course eligibility and details.
What is the ACAMS / CAMS course?
The ACAMS / CAMS course is a structured training program that prepares you for the Certified Anti-Money Laundering Specialist (CAMS) exam offered by ACAMS and covers AML/CFT risks, international standards, compliance programs, sanctions, and investigations.
Why should I take the ACAMS course in Kuwait?
You should take the ACAMS course in Kuwait to build expertise in AML/CFT, meet the growing demand for compliance professionals in the region, and earn a globally recognized credential that enhances your career prospects in banks and financial institutions.
Is CAMS recognized in Kuwait and the GCC?
Yes, CAMS is recognized worldwide, including in Kuwait and across the GCC, by banks, regulators, examiners, and law enforcement as the leading AML certification for financial crime professionals.
Who is eligible to sit for the CAMS exam?
To sit for the CAMS exam, you must be an ACAMS member and earn at least 40 credits through a mix of education, relevant work experience, and financial-crime related training hours as defined by ACAMS eligibility rules.
Can I take the CAMS exam without a university degree?
Yes, you can qualify for CAMS using a combination of relevant work experience and financial crime training credits even if you do not hold a university degree, provided you meet the overall 40-credit requirement.
How long is the CAMS exam and what is the format?
The CAMS exam consists of 120 multiple-choice and multiple-answer questions with a total duration of 210 minutes and you must score at least 75% to pass and earn the certification.
Do you offer the ACAMS course online for Kuwait students?
Yes, we offer live online instructor-led training and self-paced video options that are fully accessible from Kuwait with class timings aligned to GCC time zones for working professionals.
Are class recordings available if I miss a live session?
Yes, we provide class recordings through our cloud e-learning portal so you can review missed sessions and revise important CAMS topics at your own pace.
What study materials do I get with this course?
You receive internationally reputed study materials, our customized success slides, access to 100+ hours of recorded videos, and thousands of practice questions and mock tests through our e-learning portal for CAMS preparation.
How does EduDelphi support me in passing the CAMS exam on the first attempt?
We support you with a structured syllabus, expert trainers, exam-focused practice questions, full-length mock exams, doubt-clearing support, and guidance on exam strategy and time management aimed at first-attempt success.
How much does the ACAMS / CAMS course cost in Kuwait?
Course fees are competitively priced for Kuwait-based learners and depend on your chosen mode of learning such as live, self-paced, or blended, so contact us for the latest ACAMS Course fees, discounts, and instalment plans.
Are there installment or EMI options available?
Yes, flexible payment plans and EMI options are available for eligible learners and our advisors will explain the instalment choices based on your selected ACAMS Course package.
What is included in the course fee?
Our course fees typically include training sessions, access to the e-learning portal, class recordings, practice questions, mock tests, and academic support until your exam, while ACAMS membership and official CAMS exam fees are usually paid separately to ACAMS.
How long does it take to complete the ACAMS course?
Most learners complete the ACAMS Course and are ready for the CAMS exam within 2–3 months depending on the batch schedule, study pace, and prior exposure to AML concepts.
Do you provide placement assistance after the course?
Yes, we provide placement assistance including CV guidance, interview preparation, and where possible connecting you with relevant AML and compliance opportunities suitable for Kuwait-based learners.
Is this course suitable for fresh graduates in Kuwait?
Yes, motivated fresh graduates, especially from business, finance, accounting, or law backgrounds, can join and we help you build AML fundamentals and a profile suitable for entry-level AML or KYC roles.
What is the difference between ACAMS and CAMS?
ACAMS is the Association of Certified Anti-Money Laundering Specialists, the global body offering AML certifications, while CAMS stands for Certified Anti-Money Laundering Specialist and is their flagship certification.
Do you help with ACAMS membership and exam registration?
Yes, we guide you step-by-step on obtaining ACAMS membership, understanding eligibility credits, and registering for the CAMS exam through the official ACAMS channels.
What happens if I need to reschedule my CAMS exam?
ACAMS and Pearson VUE have specific rules and potential fees for rescheduling based on how far in advance you request the change and our team will brief you on these policies so you can plan your exam date wisely.
How can I enroll in the ACAMS course in Kuwait?
You can fill out the inquiry form on this page, WhatsApp us, or call our team and a program advisor will share the syllabus, fees, upcoming batches, and help you complete your ACAMS Course enrollment quickly.
Ready to Start Your ACAMS Course Journey?
Take the first step towards a globally recognised CAMS credential and a stronger career in AML and compliance.
We’ll send you syllabus, fees, batch schedules and answer any questions you have about the ACAMS Course in Kuwait.
