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Mar. 17, 2014. *Register and pay using VIP code HSV-400 by March 17, 2014, and save $400 off the standard, non-government main conference price. Virtual conference option does not qualify for this discount. Pre- and post-conference workshops and the CAMS Examination Preparation Seminar are not included in main
8:00AM – 9:00AM ATTENDEE REGISTRATION. 9:00AM – 9:20AM Introduction to ACAMS and the Certification Exam. 9:20AM – 10:40AM Money Laundering Risks and Methods. • What is money laundering: definition, knowledge criteria, three stages, effects. • Money laundering methods through banks: electronic transfers,
Step 1: Fill out your application and gather supporting documents. Step 2: Choose if you would like to attend a live or online CAMS. Examination Preparation Seminar. Step 3: Submit your payment, application and supporting documents. Step 4: Upon receipt of payment, we will send you a link to access the online PDF and
Hossam wrote the Arabic CAMS Exam study Guide, CAMS Supplement Study. Guide, CAMS Exam preparation Seminar & CAMS Exam Online training. He is among the pioneers in setting up the Arabic AML terms & definitions. In addition, he wrote many articles and white papers in the areas of AML, Fraud & Financial.
24 Aug 2007 2007 CAMS Examination Preparation Seminar Schedule. Date. Locat on. August 3, 2007. New York, NY, United States. August 10, 2007. Washington, D .C ., United States. August 10, 2007. Bogota, Colombia. August 27, 2007. Toronto, Canada. September 6, 2007. Dubai, U .A .E . September 21, 2007.
CAMS PREPARATION AND SUPPORT The CAMS examination requires thorough preparation. Online Preparation Seminar The interactive online course is a self-paced learning option. CAMS Study Guide The CAMS Study guide is your main reference material and content source for preparing for the rigors of the CAMS
Classroom or online training. Choose to attend a live preparation seminar. (at various locations across the globe) or access the same guidance from the comfort of your office or home with our state-of-the-art online training program. Reference materials. Online access to the CAMS Certification Study Guide in PDF and audio
acams.org | info@acams.org | +1 305.373.0020. 1. Risks and Methods of Money Laundering and. Terrorist Financing (Representing 24%). 2. International Standards for AML and CFT. (Representing 20%). 3. Anti-Money Laundering Program (Representing. 34%). 4. Conducting or Supporting the Investigation Process.
The CAMS Examination study guide provides all the necessary materials to prepare to take the CAMS exam. printing required). The PDF flashcards are great to use when online access is not available. Important: The available recordings are those for the four main chapters (1-4) of the CAMS 6th Edition Study Guide.
Fee in MOP. Exam Preparation Seminar in English or Chinese. (Online e-learning program only). No Membership. US$450 ?. MOP3,645 ?. Exam Preparation Materials. (In English, Chinese, on line study guide). No Membership. US$450 ?. MOP3,645 ?. CAMS Certification Exam (In English or Chinese). No Membership.

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February 2018