Abu Dhabi Ajman Al Ain Dubai Fujairah Ras al Khaimah Sharjah Umm al Quwain
11999.00 AED

AUTHORIZED CAMS CERTIFICATION PREPARATION PROGRAM

Ad ID: 6246 April 15, 2019 3 views

Description

“ACC IS THE EXCLUSIVE AUTHORIZED ACAMS PARTNER IN THE UAE”
Proudly Offering:
3 DAYS ACAMS® ACCREDITED PREPARATION PROGRAM THAT MAKES YOU PASS YOUR EXAM FROM YOUR FIRST ATTEMPT!

ACC®CAMS®CERTIFICATION PREPARATION
"DISTINGUISH YOURSELF – BECOME CERTIFIED! "
On-Demand Certification Preparation at your door step!
24 PROGRAMS A YEAR IN UAE! - 60 PROGRAMS A YEAR WORLDWIDE!

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
CAMS® Certification – How to pass from the first Attempt?!

Money Laundering Risks & Methods

International Standards of Anti- Money Laundering Compliance

Designing an effective Anti- Money Laundering Compliance Program

Designing an effective Customer Due Diligence / Enhanced Due Diligence

Conducting and Supporting the Investigation Process

Full 120 CAMS® Practice Questions – 3.5 hours

Distribution of the Certificates

When you call, don't forget to mention that you found this ad on duClassifieds.com

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