Certified Anti-Money Laundering Specialist (ACAMS) Course Training in Qatar
Join Qatar’s growing financial crime prevention community with our Certified Anti-Money Laundering Specialist (ACAMS) Course Training, designed to help you master AML/CFT concepts, apply them to real cases, and clear the CAMS exam with confidence.
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Course Overview
Build a Globally Recognised AML Career with CAMS-Aligned Training
Our Certified Anti-Money Laundering Specialist (ACAMS) Course Training in Qatar is designed for professionals who want to build a strong, globally recognized career in anti-money laundering and financial crime compliance, combining deep AML/CFT knowledge with exam-focused mentoring and GCC-relevant case studies.
By the end of this course, you will be able to
- Demonstrate advanced AML/CFT knowledge to employers and regulators.
- Design and evaluate risk-based AML programs aligned with global standards.
- Prepare systematically to pass the CAMS exam on your first attempt.
Course Snapshot
- Mode: Live online training with recordings and self-paced video access
- Level: Intermediate professional AML/CFT specialization
- Ideal for: Compliance, AML, risk, audit, banking and financial crime professionals
- Certification Body: ACAMS (CAMS certification)
Upcoming Batches
Why take this course
How Certified Anti-Money Laundering Specialist (ACAMS) Course Training Accelerates Your Career
This CAMS-focused ACAMS training in Qatar bridges the gap between exam success and on-the-job AML/CFT performance with GCC-relevant scenarios, extensive practice questions, and structured guidance.
Career impact
Move into high-growth AML & compliance roles
Position yourself for roles like AML Officer, Compliance Manager and MLRO across banks, fintechs and other regulated entities in Qatar and the wider GCC.
- Globally respected CAMS certification credential.
- Qatar and GCC-focused AML case studies and career guidance.
Practical learning
Learn through real-world AML/CFT scenarios
Work through customer risk assessments, suspicious transaction patterns and investigation workflows mapped to the official CAMS exam domains.
- 100+ hours of videos and practical illustrations.
- 3,000+ CAMS-style practice questions and mock exams.
Support
End-to-end exam & career support
Get help with ACAMS membership, eligibility, exam booking, and placement assistance for AML and compliance roles in Qatar and GCC.
- Live instructor-led sessions with recordings.
- Guidance on applications, re-takes and career progression.
Hands-on tools
Tools & Platforms You Will Work With
Get familiar with AML/CFT standards, frameworks and platforms commonly used by compliance teams in Qatar and the GCC.
While CAMS is a theory-heavy certification, the course emphasizes practical application of global standards, sanctions frameworks and investigation workflows used in real compliance environments.
Is this for you?
Who Should Take This Course
This programme is ideal if you see yourself building or advancing a career in AML, financial crime compliance or related governance and risk roles.
- Compliance Officers and Compliance Managers.
- AML Officers and AML Analysts.
- Money Laundering Reporting Officers (MLROs) and Deputy MLROs.
- KYC, CDD, EDD Analysts and Onboarding Specialists.
- Transaction Monitoring and Fraud Monitoring Analysts.
- Internal Auditors and Risk & Control professionals.
- Professionals responsible for regulatory or financial crime compliance.
- Bankers and staff in banks, exchange houses, fintechs and financial institutions.
- Managers and staff in regulatory compliance and enterprise risk management.
- Consultants in ERM or governance, risk and compliance (GRC) wanting AML specialization.
- BPO/KPO professionals handling research, investigations and AML processes.
- Any professional in Qatar preparing specifically for the CAMS exam.
Eligibility & prerequisites
To sit for the CAMS exam, you need active ACAMS membership and at least 40 eligibility credits from education, experience and training.
- Educational background: Credits awarded as 10 for Associate degree, 20 for Bachelor’s, 30 for Master’s, and 40 for JD/PhD.
- Work experience: 10 credits per year of relevant professional experience in AML, compliance, risk or related fields.
- Training hours: 1 credit for each hour of financial crime–related training, including this ACAMS course.
You can qualify for CAMS even without a higher education degree if you meet the 40-credit threshold through a mix of work experience and professional training; basic understanding of banking, finance or compliance is recommended.
Career outcomes
Where This Course Can Take You
CAMS-certified AML and compliance professionals are in strong demand across Qatar and the wider GCC, with opportunities in banks, fintechs, insurance firms, regulators and other regulated entities.
Typical job roles
- Chief Compliance Officer.
- Chief Internal Control Officer / Director.
- Chief Risk Officer / Director.
- Compliance & Risk Manager / Compliance & Risk Director.
- AML Officer / AML Manager.
- MLRO / Deputy MLRO.
- KYC / CDD / EDD Analyst.
- Transaction Monitoring or Fraud Analyst.
- Financial Crime Compliance Specialist.
- Internal Auditor with AML/Compliance focus.
- Regulatory Reporting Specialist.
Industries hiring our learners
- Banking, Financial Services & FinTech
- Insurance companies and investment firms
- Money exchange houses and remittance providers
- Consulting, Audit & Big 4 firms
- Regulators, government entities and DFIs
Salary snapshot
Professionals with CAMS certification and AML experience in Qatar typically start from:
QAR 7,000 – 12,000 per month for junior AML / KYC roles
Higher for mid to senior rolesMid-level: QAR 12,000 – 25,000+ per month
Disclaimer: Salary ranges are indicative and vary by company, role, prior experience and market conditions; senior MLROs and Heads of Compliance can earn significantly higher.
Curriculum
What You’ll Learn in Certified Anti-Money Laundering Specialist (ACAMS) Course Training
Comprehensive coverage of Certified Anti-Money Laundering Specialist (ACAMS) Course Training topics and exam domains.
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- Introduction to money laundering and terrorism financing.
- Stages of money laundering: placement, layering, integration.
- Common methods and typologies of money laundering.
- Terrorist financing methodologies and channels.
- Risks in banking, insurance, remittances, securities, and other sectors.
- Geographic risk, customer risk, product/service risk, and channel risk.
- Emerging AML risks, new payment methods, and virtual assets.
- Case studies on global and regional money laundering schemes.
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- Global AML/CFT framework and key standard-setters.
- FATF Recommendations and mutual evaluation process.
- Roles of regulators, examiners, and law enforcement.
- International sanctions frameworks and watchlists.
- Regulatory expectations for AML/CFT programs in financial institutions.
- Qatar and GCC regulatory environment and guidance (where applicable).
- Documentation and reporting requirements to regulators and FIUs.
- Industry best practices and guidance papers.
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- Core components of an effective AML/CFT compliance program.
- Risk-based approach to AML and customer risk rating.
- Policies, procedures and internal controls.
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Know Your Customer (KYC) standards and ongoing monitoring.
- Screening for sanctions, PEPs and adverse media.
- Transaction monitoring systems and alert handling.
- Record-keeping and reporting of suspicious activities.
- Training and awareness across the organization.
- Independent testing and internal audit of AML programs.
- Governance, tone from the top, and culture of compliance.
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- Identifying unusual and suspicious activities.
- Gathering and analyzing data for investigations.
- Working with transaction monitoring alerts and case management tools.
- Documenting investigations and maintaining audit trails.
- Preparing and filing Suspicious Activity Reports (SAR/STR).
- Collaboration with law enforcement and regulators.
- Handling requests for information and subpoenas.
- Confidentiality, tipping-off risks, and ethical considerations.
- Post-incident review and control enhancement.
All modules are mapped to the official CAMS exam percentages: Topic 1 (26%), Topic 2 (25%), Topic 3 (28%) and Topic 4 (21%), ensuring complete alignment with the latest ACAMS syllabus.
Learning outcomes by module
- Understand global AML/CFT risks, typologies and terrorist financing channels.
- Interpret FATF standards, sanctions frameworks and regulatory expectations.
- Design and assess risk-based AML, CFT and sanctions compliance programs.
- Conduct or support end-to-end AML investigations and STR/SAR reporting.
Download full syllabus
Get the complete, updated Certified Anti-Money Laundering Specialist (ACAMS) Course Training syllabus with module-wise topics, exam weightage and recommended study plan for Qatar-based professionals.
Hands-on learning
Real Projects, Case Studies & Assessments
This CAMS-aligned training uses realistic AML scenarios, red-flag patterns and mock exams to make you both job-ready and exam-ready.
Project 1
Customer risk rating & KYC file review
Analyse sample customer profiles, assign risk ratings and document KYC/CDD requirements as expected in real compliance teams.
- Focus on applying risk-based approach and CDD/EDD concepts.
- Guided walkthrough with feedback from trainer.
Project 2
Suspicious transaction investigation case
Work through an investigation case similar to CAMS-style questions, identify red flags and prepare a structured STR/SAR summary.
- Helps understand documentation, escalation and reporting expectations.
- Teaches how to structure answers under exam conditions.
Assessments
Mocks & progress tracking
Use chapter quizzes, 3,000+ practice questions and full-length mock exams to monitor your CAMS readiness.
- Exam-pattern mock tests with performance analytics.
- Targeted revision plan based on weaker domains.
Free info session
Join Our Next Live Info Session on Certified Anti-Money Laundering Specialist (ACAMS) Course Training
Meet our ACAMS-focused trainers, understand the CAMS exam roadmap, see the LMS in action, and get all your questions about AML careers in Qatar answered live.
What you’ll learn in the session
- Is Certified Anti-Money Laundering Specialist (ACAMS) Course Training right for your profile?
- How the live classes, LMS, recordings and self-paced options work.
- Exam strategy, CAMS pass rates and AML career outcomes in Qatar and GCC.
Learning experience
Flexible Learning Options Built for Working Professionals
Choose between live online batches and a structured self-paced video format, both tailored to professionals based in Qatar and the GCC.
Mode of training
Live Online with Recordings
- Interactive live classes scheduled for Qatar-friendly timings.
- Instructor-led online batches with case studies and discussions.
- Access recordings through the e-learning portal if you miss a class.
Course duration
Typically 6–10 weeks of guided preparation
- Weekend and weekday evening options available.
- Additional doubt-clearing sessions closer to your exam window.
- Access to LMS and recordings for extended revision.
Upcoming batches
Choose the schedule that suits you
- Weekend batch: Designed for working professionals in Qatar.
- Weekday evening batch: Post-office timings for flexibility.
- Fast-track / revision bootcamp before your selected CAMS exam window.
Your certification path
How You’ll Become a Certified Anti-Money Laundering Specialist
Follow a clear, ACAMS-aligned journey from eligibility check to CAMS exam success and AML career growth.
Connect with our advisors to review your education, work experience and training credits, become an ACAMS member, and pick a Qatar-friendly batch or self-paced plan.
Attend live instructor-led sessions or follow the self-paced videos, complete domain-wise practice questions, and track your progress through our e-learning portal.
Take multiple full-length mock exams, refine your strategy with trainer feedback, and schedule your official CAMS exam via Pearson VUE at a test center or online.
Receive your CAMS credential from ACAMS, update your CV and LinkedIn, and use our placement assistance and guidance to target AML and compliance roles in Qatar and GCC.
Prefer to learn at your own pace?
Self-Paced Video Course Option
For Qatar-based learners who cannot commit to fixed class timings, the self-paced CAMS video course offers structured, on-demand content with expert support.
Self-paced plan typically includes:
- 100+ hours of topic-wise recorded sessions covering all CAMS domains.
- Access to ACAMS-aligned study materials and exam preparation kit.
- 3,000+ CAMS-style practice questions and mock tests with solutions.
- 24×7 access to the EduDelphi Learning Management System (LMS).
- Scheduled doubt-clearing support with AML and compliance trainers.
Who this plan is ideal for
- Working professionals in Qatar with unpredictable or rotating schedules.
- Learners across different GCC time zones who need flexibility.
- Self-motivated CAMS candidates who prefer to control their own pace and revision.
You can combine the self-paced content with a shorter live exam bootcamp or doubt-clearing batch for last-mile CAMS preparation.
Why Edudelphi
Why Professionals Choose Delphi for Certified Anti-Money Laundering Specialist (ACAMS) Course Training
EduDelphi combines certified AML trainers, ACAMS-aligned content and flexible learning modes to support Qatar-based professionals from CAMS eligibility to exam success and career growth.
Expert trainers
Certified & industry-experienced faculty
Learn from seasoned AML and compliance professionals with 10+ years of experience in investigations, KYC, sanctions and regulatory audits across GCC markets.
Live & interactive
Instructor-led classes with doubt support
Sessions are interactive, case-study driven and structured around the latest CAMS exam outline, with dedicated time for Q&A and clarifying complex topics.
Smart LMS
Cloud-based e-learning portal
Access recorded sessions, study materials, practice questions and mock tests anytime from Qatar or abroad using our intuitive LMS.
Flexible schedules
Weekend & weekday batches
Choose batches that align with your work commitments, including weekend and evening options suitable for Qatar time zone.
Exam & career support
Guidance beyond the classroom
Receive support on ACAMS membership, eligibility, exam registration and scheduling, along with CV review, interview prep and placement assistance for AML roles.
Recognised quality
Globally connected training provider
Trusted by 50,000+ professionals and 200+ corporates across India and GCC, with strong feedback for ACAMS and other professional certification programs.
Meet your mentors
Learn from Certified, Practicing Professionals
You will be guided by experienced AML and compliance trainers with over a decade of banking and financial crime experience, regional GCC exposure and a strong track record of helping learners clear the CAMS exam.
Senior AML & Compliance Trainer
CAMS, 10+ years in banking & financial crime compliance
Has led AML investigations, KYC remediation and sanctions screening projects across Qatar and GCC, and has mentored numerous professionals to successfully pass the CAMS exam.
Compliance & Risk Management Expert
CAMS, 12+ years as Compliance Officer / MLRO
Brings hands-on experience in building AML/CFT programs, dealing with regulators and FIUs, and translating ACAMS requirements into practical, exam-focused classroom teaching.
Faculty advantage
Certified & Professional Trainers
Every Delphi instructor goes through a rigorous screening process and teaches with one clear goal: helping you clear the CAMS exam and grow in your AML/compliance career.
- Global certifications plus strong AML and risk experience.
- Exam-oriented teaching with real GCC case studies.
- Track record of guiding learners to first-attempt CAMS passes.
Learner stories
What Our Learners Say
Hear from professionals who upskilled with us.
“The CAMS training helped me connect theory with real AML cases from the region. The mock tests and explanations made the actual exam much easier to handle.”
“EduDelphi’s flexible batch timings and recorded sessions were perfect for my work schedule in Doha. I cleared CAMS in my first attempt.”
“The trainers clearly understood both ACAMS requirements and how compliance works in GCC banks. That balance was invaluable for my career move into AML.”
Exam & certification
How the CAMS Certification Exam Works
This section summarises the key details of the Certified Anti-Money Laundering Specialist (CAMS) exam by ACAMS, including structure, duration and passing criteria.
Exam pattern
- Exam type: Computer-based exam with multiple choice and multiple answer questions.
- Duration: 210 minutes total exam time.
- Number of questions / case studies: 120 questions aligned to the four CAMS domains.
- Passing score: 75% is required to pass the CAMS exam.
Exam windows & attempts
- Exam windows: Multiple windows each year via Pearson VUE test centers and online proctored delivery.
- Registration deadlines: As per ACAMS and Pearson VUE schedules for your chosen exam window.
- Re-attempt policy & exam rescheduling rules: ACAMS allows rescheduling via Pearson VUE within defined timelines and fees; candidates can re-take after following the latest policy.
Certification & recognition
Upon successfully clearing the exam, you will be awarded the Certified Anti-Money Laundering Specialist (CAMS) credential from ACAMS.
- Issued by: ACAMS (Association of Certified Anti-Money Laundering Specialists).
- Recognised in: Financial institutions, regulators and governments worldwide.
- Validity: CAMS certification requires ongoing continuing education credits and membership to maintain active status.
Please refer to the official ACAMS website for the latest exam dates, fees and regulations; our team will guide you through membership, registration and scheduling for Qatar-based candidates.
Fees & inclusions
Certified Anti-Money Laundering Specialist (ACAMS) Course Training Fees in Qatar
Transparent pricing for Certified Anti-Money Laundering Specialist (ACAMS) Course Training packages in Qatar.
What your fee includes
- Complete Certified Anti-Money Laundering Specialist (ACAMS) Course Training (live online and/or self-paced video access).
- ACAMS-aligned study materials and a comprehensive CAMS exam preparation kit.
- Access to EduDelphi’s cloud-based LMS and class recordings for ongoing revision.
- 100+ hours of recorded videos plus 3,000+ practice questions and mock exams.
- Doubt-clearing sessions with expert trainers and guidance on ACAMS membership, eligibility and exam booking.
EMI & instalment options available
Flexible payment plans and corporate or group pricing can be arranged for Qatar-based organisations and teams.
Get a personalised fee breakup
Share your details and our team will send you the latest fee structure for Qatar, any ongoing offers, and a clear breakdown of training fees and indicative ACAMS exam-related costs.
We’ll also help you decide between live and self-paced options and plan the most cost-effective path to earning your CAMS certification.
Compare your options
Certified Anti-Money Laundering Specialist (ACAMS) Course Training vs Other Paths
Many learners compare CAMS-focused training with pure self-study or general banking and finance degrees; this comparison helps you choose the right route.
| Criteria | This Course Certified Anti-Money Laundering Specialist (ACAMS) Course Training |
Alternative 1 Self-Study Only |
Alternative 2 General Banking/Finance Degree |
|---|---|---|---|
| Primary focus | 100% CAMS exam preparation plus practical AML/CFT skills. | Varies depending on resources you find and how you structure your plan. | Broad banking and finance concepts with limited AML depth. |
| Best suited for | Professionals targeting AML, compliance, MLRO and financial crime roles in Qatar/GCC. | Highly self-driven candidates comfortable designing their own CAMS prep. | Students seeking a broad academic finance foundation. |
| Exam structure | Training mapped directly to the four official CAMS domains and exam blueprint. | No structured mapping to exam domains unless you build it yourself. | University-style exams not aligned to CAMS structure or weightage. |
| Time to complete | Typically 6–10 weeks of focused exam-oriented preparation. | Unclear; depends entirely on your own discipline and schedule. | 1–3 years depending on programme and university. |
| Career outcomes | Strong fit for AML Analyst, Compliance Officer, MLRO and financial crime roles. | Outcome depends on whether you complete CAMS and can demonstrate skills. | Broad finance exposure, but not a specialist AML certification. |
Use this comparison to decide whether a focused CAMS pathway or a broader academic qualification better fits your current career goals; many professionals combine CAMS with degrees over time.
Not sure if this is the right course for you?
Speak to a Delphi counsellor for a personalised profile evaluation, ACAMS eligibility check and a clear CAMS preparation roadmap for Qatar.
We’ll contact you within 24 hours via call / WhatsApp / email. No obligations.
Get course details
Get Certified Anti-Money Laundering Specialist (ACAMS) Course Training 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, Qatar-friendly batches and the best preparation path based on your profile.
What you’ll receive
- Full CAMS-aligned course syllabus with module-wise breakdown.
- Detailed fee breakup with any ongoing offers for Qatar-based learners.
- Batch options (weekend, weekday evening, fast-track) matching your schedule.
- Guidance on ACAMS membership, exam registration and eligibility credits.
Preferred mode of training
Submit your enquiry
Our team will contact you within 24 hours with complete information – no obligation to enrol.
FAQs
Frequently Asked Questions
Common questions about Certified Anti-Money Laundering Specialist (ACAMS) Course Training eligibility and details.
1. What is the Certified Anti-Money Laundering Specialist (CAMS) certification?
CAMS is a globally recognized certification offered by ACAMS that validates your knowledge and skills in detecting, preventing and reporting money laundering and terrorist financing, and is widely considered the gold standard for AML and financial crime professionals.
2. What is included in EduDelphi’s ACAMS Course Training in Qatar?
EduDelphi’s ACAMS Course Training in Qatar includes live instructor-led sessions or self-paced videos, internationally reputed study materials, access to our e-learning portal, recorded classes, 3,000+ practice questions, mock exams, and guidance on ACAMS membership and exam registration.
3. Who should take this ACAMS course in Qatar?
This course is ideal for Compliance Officers, AML Officers, MLROs, KYC analysts, transaction monitoring analysts, auditors, risk professionals, consultants and any banking or financial services staff responsible for financial crime compliance or preparing for the CAMS exam.
4. Do I need prior AML experience to enroll?
You do not need extensive AML experience to enroll, but basic familiarity with banking or financial services is helpful; the course starts with core concepts and builds up to advanced topics while also helping you understand and meet the ACAMS credit requirements.
5. What are the eligibility requirements for the CAMS exam?
To take the CAMS exam, you must become an ACAMS member and accumulate at least 40 credits through a mix of education, relevant work experience and financial crime–related training, and EduDelphi trainers will explain the credit matrix and help map your profile to ACAMS requirements.
6. Can I sit for the CAMS exam without a university degree?
Yes, you can sit for the CAMS exam without a higher education degree if you meet the minimum 40-credit requirement through a combination of relevant work experience and professional training, and our team can review your profile and advise you on the best path.
7. How is the CAMS exam structured?
The CAMS exam consists of 120 questions in multiple choice and multiple answer format, with 210 minutes to complete the test and a minimum passing score of 75%.
8. Is your ACAMS training delivered online in Qatar?
Yes, EduDelphi provides live online ACAMS training that you can attend from anywhere in Qatar, along with access to recordings, the e-learning portal and an optional self-paced study kit for flexible learning.
9. Are session recordings available if I miss a live class?
Yes, session recordings are provided through our cloud-based e-learning portal so you can revisit any topic, catch up on missed classes and revise before your CAMS exam.
10. Do you provide a self-paced ACAMS video course?
Yes, we offer a self-paced ACAMS video course that includes 100+ hours of recorded lectures, 3,000+ practice questions and mock tests, study materials, 24/7 LMS access and expert doubt-clearing support.
11. How much time should I plan to prepare for the CAMS exam?
Most working professionals plan for 6–10 weeks of focused preparation for the CAMS exam, and our structured classes, videos and practice questions help you build a realistic study schedule that fits your work commitments in Qatar.
12. Does EduDelphi help with ACAMS membership and exam registration?
Yes, EduDelphi guides you step-by-step through ACAMS membership, eligibility verification, using the eligibility calculator, completing applications and scheduling your CAMS exam through Pearson VUE.
13. What happens if I need to reschedule my CAMS exam?
ACAMS allows exam rescheduling via Pearson VUE within specific timelines and fees, and our team will explain the current policies and help you plan your exam date to avoid unnecessary charges.
14. What is the passing score for the CAMS exam?
You must score at least 75% to pass the current edition of the CAMS exam, and our programme incorporates mock tests with similar difficulty and structure to help you reach and exceed this benchmark.
15. When will I receive my CAMS exam results?
Your provisional score is displayed immediately upon submitting the CAMS exam, and you receive a printed score report at the test center or by email along with information on maintaining your certification.
16. What career opportunities are available after CAMS in Qatar?
After earning CAMS, you can pursue roles such as AML Analyst, Compliance Officer, MLRO, KYC Specialist, Risk Manager and Financial Crime Investigator across banks, insurance companies, fintechs, exchange houses and other regulated entities in Qatar and the GCC.
17. Do you provide placement assistance after the course?
Yes, EduDelphi offers placement assistance, including help with building an AML-focused CV, interview preparation and connecting you to relevant AML and compliance opportunities within our network where possible.
18. Are payment plans or EMIs available for the course fees?
Yes, we provide flexible payment options and installment plans to make the ACAMS course accessible for working professionals; you can speak to our course advisors to choose the best plan.
19. Is this course suitable for non-finance backgrounds?
Yes, many learners come from operations, law, IT or audit backgrounds, and as long as you are willing to learn the basics of financial services and compliance, our structured approach will help you become CAMS-ready.
20. How do I get started with EduDelphi’s ACAMS training in Qatar?
Simply fill in the enquiry form or contact our team, and we will assess your profile, explain eligibility, share the latest schedule and fees, and help you enrol in the next available batch or self-paced option.
Ready to Start Your Certified Anti-Money Laundering Specialist (ACAMS) Course Training Journey?
Take the first step towards a globally recognised CAMS credential and a stronger career in AML and financial crime compliance.
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