EIMF (a training partner for the Association of Certified Anti-Money Laundering Specialists® (ACAMS)) announces the delivery of training courses in preparation of the CAMS examination to appropriate Anti-Money Laundering Professionals.
Training course: 14-15 June
Venue: EIMF premises in Nicosia.
Registration: Until the 20th of May
Expenses
Training course fee: HRDA eligible €242, non-HRDA eligible €480 (both + €91.20 VAT)
CAMS Material and examination fee: $1495 (paid directly to ACAMS, the registration should be emailed to EIMF)
ACAMS Annual Membership: $295
The CAMS credential is the most respected certification in the industry and is recognized worldwide by employers in both private industry and government. 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.
The course will cover:
· Risk and methods of money laundering and terrorist financing
· Compliance standards for anti-money laundering and combating the financing of terrorism
· Anti-Money Laundering compliance programmes
· Conducting or supporting the investigation process
The course is suitable for:
· Anti-Money Laundering Officers (MLROs)
· Financial Crime Managers
· Compliance Officers
· Government Regulators
· Law Enforcement / Intelligence Agents
· Internal & External Auditors
· Intelligence Officers
· Risk Management Specialists
· Attorneys and Certified Public Accountants
· Investment Advisors
· Consultant
The course includes
· PowerPoint presentations
· Up to date Case studies
· Sample exam questions and a mock exam
· Supplemental material to help prepare for the exam
To review further details and download relevant form please visit http://eimf.eu/gravity-landing/cams-preparation-course/
For further details contact 22274470
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