CAMS (Certified Anti-Money Laundering Specialist) هذه الدورة تدرس باللغة الإنجليزية القاهرة

تفاصيل الدورة

Developers for Training and Consultancy (DTC) provides you with a comprehensive Preparation
Course that will help you to properly prepare for and pass the CAMS examination

Why is CAMS important?
Preparing for the CAMS examination strengthens your current knowledge and widens your expertise, enabling you to better protect your organization. The decision to pursue the credential is a proof of your commitment to the profession. It keeps you on top of new developments in the field and shows regulators and examiners that you and your organization are serious about combating money laundering.

Differentiate yourself
The CAMS certification examination rigorously tests for aptitude and expertise in anti-money laundering detection and enforcement. Each person who passes the examination becomes a Certified Anti-Money Laundering Specialist (CAMS), a designation that identifies him or her as an expert in the field.
This credential is recognized by banks, financial institutions and governments throughout the world.

Benefits for your organization
Having a CAMS-certified team lends tremendous credibility to your AML program, thereby enhancing your commitment and diligence in the eyes of regulators.
(CAMS), a designation that identifies him or her as an expert in the field. This credential is recognized by banks, financial institutions and governments throughout the world.
Benefits for your organization
Having a CAMS-certified team lends tremendous credibility to your AML program, thereby enhancing your commitment and diligence in the eyes of regulators.

The CAMS credential:
1- Demonstrates to examiners that your department has specialized knowledge in the AML field. CAMS is recognized as the benchmark of AML certifications by regulatory agencies and throughout the financial services industry.
2- Can help your company minimize risk.
Having a CAMS-certified team ensures that your people share and maintain a common level of AML knowledge. Studying for the examination also offers guidance in designing and implementing tailored AML programs.
3- Is endorsed by the government.
Previous reports by the General Accounting Office supports having federal employees earn the CAMS certification.
4- Upgrades your staff’s skills.
The exam preparation and continuing education required to maintain certification ensures your employees’ skills remain sharp and their knowledge current.

CAMS Preparation outline
Led by instructors who are CAMS certified and respected experts in the AML field, the prep course cover core content and subject areas of the exam in easy-to-understand terminology.
You will receive instruction on:
• Money laundering risks and methods, such as Black Market Peso Exchange, import and export price manipulation, etc.
• The FATF Recommendations, the Basel Committee’s report on Customer Due Diligence for Banks and Wolfsberg Group Principles.
• Important elements of anti-money laundering programs.
• How to support and conduct a money laundering investigation. and you will see and practice SAMPLE EXAM QUESTIONS

CAMS Preparation & Support
Course Duration
Three full day comprehensive course by AML experts

Reference materials
Online access to the CAMS Certification Study
Guide in PDF and audio recording affords you:
• A specific study plan
• The flexibility to study at your own pace
• A listing of key reference materials
• A critical assessment of your preparedness for the examination
• Important test-taking techniques

Course Fees: USD inclusive of:
• CAMS® Exam Fee (a US$ 1,495 value)
• 1 Year membership in ACAMS® (a US$ 295value)
• CAMS® Study Guide
• CAMS® Supplement study Guide
• CAMS® Certification Preparation Handouts
• CAMS® Study Flash Cards
• CAMS® Certification Study Tips & Tricks
• CAMS® Exam Solving Tips & Tricks
• Three-day interactive and engaging live class with ACAMS Certified Trainer
• Full 150 CAMS® Exam Practice Questions

The Examination
Convenient computer-based testing. Take the examination when you want, where you want and get results in seconds. The exam is available in English & Arabic. Currently, there are two examination sites in Cairo, Egypt.

  تحديث بتاريخ 15 May, 2019