ΠΕΡΙΓΡΑΦΗ

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.

The 2-day course is designed to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, promote the development and implementation of sound anti-money laundering policies and procedures and prepare eligible candidates to sit the CAMS examination.

EIMF is an approved ACAMS training partner.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

• Earn 42% more than non-certified colleagues
• Increase their professional value through better understanding of financial crime detection and prevention Techniques
• Protect their institution from money laundering threats and minimize financial crime risks
• review process and transaction monitoring and what do to
• Meet mandated AML training requirements through preparation and study

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

• Money laundering risks and methods, such as Black-Market Peso Exchange and import and export price manipulation
• The Financial Action Task Force (FATF) Recommendations, the Basel Committee’s Report on Customer Due Diligence and the Wolfsberg Group Principles
• Important elements of an Anti-Money Laundering (AML) program
• How to conduct and support a money laundering investigation