CAMS – Certified Anti-Money Laundering Specialist

Start Time

14 MAR, 2017
04:30 PM

End Time

13 JUN, 2017
06:30 PM

Location

Curaçao, Scharlooweg 61

Introduction

Compliance Services Caribbean can help you reach your goal to achieve the Anti Money Laundering certification, known as CAMS – Certified Anti-Money Laundering Specialist.

CAMS is originally intended for self-study, but many of us have trouble to study by ourselves and to go through the curriculum all by ourselves, especially because many of us work and are trying to study for CAMS in our free time. The study group provided by Compliance Services Caribbean is a tool intended to support students, who go through the curriculum by themselves and come with their questions or concerns during the study group meetings to discuss them.

In order to help the students to achieve the CAMS certification by properly preparing for the exam, we organize 6 meetings in which the various chapters of the study material are discussed. The participants will be studying a chapter of the curriculum every two weeks. In this way we support the students and work jointly with the goal of successful completion of the ACAMS exam.

Topics

  • risks and methods of money laundering
  • the Financial Action Task Force (FATF) Recommendations
  • Basel Committee’s Report on Customer Due Diligence
  • Wolfsberg Group Principles
  • the main elements of an anti-money laundering program
  • the provision and support of a money-laundering investigation

Target group

Professionals who want to recognize money laundering and terrorist financing practices in their daily activities (risks).

Benefits

After earning the CAMS certification you will be able to:

  • Recognize risks and methods of money laundering and terrorism financing
  • To act and to promote customers / colleagues to act in accordance with national and international norms and standards of anti-money laundering and combating terrorism financing
  • To establish a compliance program focused on anti-money laundering and combating terrorism financing
  • Support an investigation and the reporting of money laundering and terrorism financing.

Requirements

Minimum associates degree with work experience in a recent full-time job related to combating money laundering or a related position within the financial industry.

Duration

6 meetings of 2 hours.

Costs

The cost for participating in the study group of Compliance Services Caribbean is ANG 1.195,=. Besides this course fee, there are also costs of ACAMS  for the study material, examination fee and ACAMS 1 year-membership, being USD 1.580,= (for financial institutions) and USD 1325,= (for governmental institutions other than limited companies).

These amounts are being provided by ACAMS as a special price for participants of the study group; the regular price is USD 1790,=.

Date, time and location

The meetings will be held at the training center of Compliance Services Caribbean located at Scharlooweg 61.

CAMS Training Curacao 2017
 Day  Date  Time (2 hours per session)
 Tuesday  14-03-2017 16:30 – 18:30
 Tuesday  28-03-2017 16:30 – 18:30
 Tuesday  11-04-2017 16:30 – 18:30
 Tuesday  25-04-2017 16:30 – 18:30
 Tuesday  09-05-2017 16:30 – 18:30
 Tuesday  30-05-2017 16:30 – 18:30
 Tuesday  EXAM 13-06-2017  t.b.a.