ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Πιστοποιήσεις/ Προσόντα/ Άδειες

25 Νοε 2023 09:00 02 Δεκ 2023 17:15
Αγγλικά
14 ώρες ( 2 μέρες )
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ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation

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

CAMS Certification:
 
The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators.
  
Those who earn CAMS position themselves as industry leaders and:
 
  • 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

Course Content
 
Session 1: Introduction to Money Laundering & Reverse Money Laundering
Session 2: Latest Money Laundering Trends, Threats and Methods
Session 3: International Standards of Anti- Money Laundering Compliance
Session 4: Designing an effective Anti- Money Laundering Compliance Program
Session 5: Duties & Responsibilities of the Money Laundering Reporting Officer “MLRO”
Session 6: Designing an effective Customer Due Diligence / Enhanced Due Diligence
Session 7: Conducting and Supporting the Investigation Process
Session 8: Reporting Suspicious Activities / Transactions “SAR’s / STR’s”

The EIMF CAMS Examination Preparation Package:
 
The EIMF is offering the sector’s most competitive prices through a substantial discount to the Cyprus Market and a package that includes all that an AML/CTF professional requires for career advancement.
 
•Exam costs are included in the fee
•2-day Course in preparation for the exam
•Electronic and audio study materials
•Study tips, flashcards and practice questions
•CAMS Official Study Guide
 
The CAMS study guide is your main resource for preparing for the examination. The study guide walks you through:
 
  • 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
 
Visit the ACAMS eligibility calculator to determine if you have the requisite background to qualify for the CAMS exam.
  
CAMS Handbook (Download Here)
 
Use the above Handbook to check your Eligibility for the examination. For any questions please give us a call.
 
Read the compiled study tips and test-taking advice from those who have already taken and passed the CAMS examination.

Πληροφορίες Εκπαιδευτή
Grecory Dellas - Chief Compliance and Innovation Officer

Gregory Dellas is the Chief Compliance and Innovation Officer at ECOMMBX. Previously, at the Bank of Cyprus, Gregory served as Director Wealth & Markets and spearheaded the AML Risk Management team within International Banking Services, responsible for high-risk clients and transactions and for providing guidance and specialized training to management and staff. Before that he was Group MLRO for a large Cyprus bank, and held a number of other senior management positions. Gregory is the founder and Chair of the ACAMS Cyprus Chapter, since 2015. He holds several international professional certifications including CGSS, CAMS (Advanced) - Risk and CAMS (Advanced) – Audit. He is a certified CAMS instructor and GCI accredited trainer, a Fellow of ICA (FICA) and a long-standing member of the AMLP Forum and IGCA. He also holds an MBA from Lancaster University in the UK and a BSC (Hons) Industrial economics from the University of Warwick.

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

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Κοστολογικές Πληροφορίες

HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy

ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Σάββατο - 25 Νοε 2023

Ώρα

09:00 - 17:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Grecory Dellas

Τοποθεσία:

OnLine Virtual Classroom

Σάββατο - 02 Δεκ 2023

Ώρα

09:00 - 17:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Grecory Dellas

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation

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