Abu Dhabi Ajman Al Ain Dubai Fujairah Ras al Khaimah Sharjah Umm al Quwain
11.00 AED

AUTHORIZED CAMS CERTIFICATION PREPARATION PROGRAM

Ad ID: 6244 April 15, 2019 18 views

Description

As most of the regulators worldwide, including MENA Regulators have mandated that AML Officers MUST be CAMS certified to be able to pursue or keep their existing AML positions, it is now required more than ever for AML professionals to become CAMS Certified.

We always design our training agendas with an objective of "Raising the Bar". Accordingly our trainings not only cover the industry standards, international best practices and latest updates, but are also extended to highlight the major threats, challenges, risks and newest industry trends.

ABOUT THIS COURSE:
ACC® CAMS® Certification Preparation is the only course that provides you with many multiple choice questions, case studies and exam tips and tricks that will recap your studies, help you measure your understanding of the topic and ensures your readiness for taking the CAMS® Certification Exam and passing from your first attempt!

Being CAMS® Certified is very essential to your career, we provide you the proper training and preparation that will help you not only sit for the CAMS Exam and pass from your first attempt, but also gain immense experience in AML/CTF and be a leader among your peers.

COURSE AGENDA:
DAY 1:
09:00 AM REGISTRATION DAY 1 & MORNING REFRESHMENTS
Introductory Session: CAMS® Certification – How to pass from the first Attempt?!
11:00 AM COFFEE BREAK
Session 1: Introduction to Money Laundering & Reverse Money Laundering
01:00 PM LUNCH
Session 2: Latest Money Laundering Trends, Threats and Methods
03:00 PM COFFEE BREAK
Session 3: International Standards of Anti- Money Laundering Compliance
DAY 2:
09:00 AM REGISTRATION DAY 2 & MORNING REFRESHMENTS
Session 4: Designing an effective Anti- Money Laundering Compliance Program
11:00 AM COFFEE BREAK
Session 5: Duties & Responsibilities of the Money Laundering Reporting Officer “MLRO”
01:00 PM LUNCH
Session 6: Designing an effective Customer Due Diligence / Enhanced Due Diligence
03:00 PM COFFEE BREAK
Session 7: Conducting and Supporting the Investigation Process
DAY 3:
09:00 AM REGISTRATION DAY 3 & MORNING REFRESHMENTS
Session 8: Reporting Suspicious Activities / Transactions “SAR’s / STR’s”
11:00 PM COFFEE BREAK
Closing Session: Wrap Up & Conclusion
01:00 PM LUNCH
Full 120 CAMS® Practice Questions – 3.5 hours
05:00 PM COFFEE BREAK
Participants Evaluation
Distribution of the Certificates

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