ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Πιστοποιήσεις/ Προσόντα/ Άδειες
Αγγλικά
14 ώρες
(
2 μέρες
)
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
Trainer's Information
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
- € 2425.00
- € 238.00
- € 0.00
- € 2187.00
Για μη-Δικαιούχους ΑνΑΔ
- € 2425.00
- € 0.00
- € 460.75
- € 2425.00
Περαιτέρω 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 DellasΤοποθεσία:
OnLine Virtual Classroom
Σάββατο - 02 Δεκ 2023
Ώρα
09:00 - 17:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Grecory DellasΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation
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