ACAMS
Adres:
Level 25, 40 Bank Street
Canary Wharf
E14 5NR London
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Chloe Barnes warning CAMS Certification Package - English is niet meer beschikbaar
"This was an incredibly useful course which has helped me to specialise further in the field of Anti-Money Laundering and Counter-Terrorism Financing. The assessment was rigourous, but it touched on all the main points of the current regulations, and put you in scenarios you would expect to see in a job related to AML. The reading materials were a little hard to digest sometimes, and could have been spaced out a bit more, and formatted in a way that was easier to read. But since I took the exam the board have released a new PDF. The other online resources are great, particularly the practice exams. Overall it was a very positive experience." - 28-06-2022 09:35
"This was an incredibly useful course which has helped me to specialise further in the field of Anti-Money Laundering and Counter-Terrorism F… alles lezen - 28-06-2022 09:35
Beschrijving
About the Association of Certified Anti-Money Laundering Specialists
ACAMS is the largest international membership organization dedicated to advancing the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, and to promote the development and implementation of sound anti-money laundering policies and procedures. ACA…
About the Association of Certified Anti-Money Laundering Specialists
ACAMS is the largest international membership organization dedicated to advancing the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, and to promote the development and implementation of sound anti-money laundering policies and procedures. ACAMS achieves its mission through:
- Promoting international standards for the detection and prevention of money laundering and terrorist financing;
- Educating professionals in private and government organizations about these standards and the strategies and practices required to meet them;
- Certifying the achievements of its members; and
- Providing networking platforms through which AML/CFT professionals can collaborate with their peers throughout the world.
In particular, ACAMS seeks to:
- Help AML professionals with career enhancement through cutting-edge education, certification and training. ACAMS acts as a forum where professionals can exchange strategies and ideas.
- Assist practitioners in developing, implementing and upholding proven, sound AML practices and procedures.
- Help financial and non-financial institutions identify and locate Certified Anti-Money Laundering Specialists (CAMS) designated individuals in the rapidly expanding AML field.
About the CAMS Designation
As money laundering and terrorist financing threaten financial
and non-financial institutions and societies as a whole, the
challenge and the need to develop experts in preventing and
detecting financial crime intensifies.
Internationally-recognized, the CAMS credential identifies those
who earn it as possessing specialized AML knowledge. AML
professionals who earn the CAMS designation position themselves to
be leaders in the industry and valuable assets to their
organizations.
Diverse and Elite Group of Professionals
The ACAMS membership base represents more than 160 countries and includes:
- Anti-Money Laundering Officers
- Compliance Officers
- Government Regulators
- Law Enforcement/Intelligence Agents
- Internal & External Auditors
- Intelligence Officers
- Risk Management Specialists
- Attorneys and Certified Public Accountants
- Investment Advisors
- Real Estate Compliance Specialists
- Consultants
From:
- Banks
- Credit Unions
- International Regulatory Bodies
- Law Enforcement Agencies
- Securities Firms
- Money Services Businesses
- Insurance Companies
- Consulting Groups
- Audit Firms
- Accounting and Law Firms
- Gaming Organizations
- Credit, Debit & Pre-Paid Card Companies
- Real Estate Agencies
- Jewellery and Precious Metals Dealer
starstarstarstarstar_half
Chloe Barnes warning CAMS Certification Package - English is niet meer beschikbaar
"This was an incredibly useful course which has helped me to specialise further in the field of Anti-Money Laundering and Counter-Terrorism Financing. The assessment was rigourous, but it touched on all the main points of the current regulations, and put you in scenarios you would expect to see in a job related to AML. The reading materials were a little hard to digest sometimes, and could have been spaced out a bit more, and formatted in a way that was easier to read. But since I took the exam the board have released a new PDF. The other online resources are great, particularly the practice exams. Overall it was a very positive experience." - 28-06-2022 09:35
"This was an incredibly useful course which has helped me to specialise further in the field of Anti-Money Laundering and Counter-Terrorism F… alles lezen - 28-06-2022 09:35
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