The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.
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.
EIMF is an approved ACAMS training partner.
Course Content
Session 1: Introduction to Money Laundering & Reverse Money Laundering
Session 2: Latest Money Laundering Trends, Threats and Methods
Session 3: International Standards of Anti- Money Laundering Compliance
Session 4: Designing an effective Anti- Money Laundering Compliance Program
Session 5: Duties & Responsibilities of the Money Laundering Reporting Officer “MLRO”
Session 6: Designing an effective Customer Due Diligence / Enhanced Due Diligence
Session 7: Conducting and Supporting the Investigation Process
Session 8: Reporting Suspicious Activities / Transactions “SAR’s / STR’s”
Who Should Attend
- compliance officers
- AMLCOs/ Alternate AMLCOs
- aml analysts
- transaction monitoring specialists
- bank empoyees
- corporate administrators
- anti-financial crime professionals
- aspiring anti-financial crime professionals
Industry Expert | Gregory Dellas
Gregory Dellas is the Chief Compliance and Innovation Officer at ECOMMBX, an Electronic Money Institution with a flexible FinTech platform for cross-border inter-bank transactions. Whilst at the Bank of Cyprus, Gregory led the anti-money laundering (AML) risk management team within the International Banking Services Division and acted as the local compliance officer. His team was responsible for the onboarding of high-risk clients, the evaluation of large and complex transactions, as well as the review of existing and approval of new high-risk client relationships. In addition, Dellas was responsible for providing advice, guidance and specialized training to management and staff on AML and regulatory compliance matters.
In the past, Gregory worked with Coopers & Lybrand in Nicosia and held various senior and managerial positions in Cyprus Popular Bank and the Bank of Cyprus in wealth management, compliance and other areas. He has extensive experience as a private banker and led the setup of private banking units in the U.K. and Romania. He also served as the group money laundering compliance officer and was responsible for the AML function for Cyprus Popular Bank and all its overseas subsidiaries. Gregory is the founder and Chair of the ACAMS Cyprus Chapter, since 2015. He is CAMS, CGSS, CAMS (Advanced) – Risk and CAMS (Advanced) – Audit certified, a certified CAMS trainer, a GCI certified trainer, a Fellow of the International Compliance Association (ICA) and a long-standing member of the Anti-Money Laundering Professionals (AMLP) Forum. He also holds an MBA from Lancaster University in the UK and a BSC (Hons) Industrial economics from the University of Warwick.
CAMS Certification:
The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators.
Those who earn CAMS position themselves as industry leaders and:
- Earn 42% more than non-certified colleagues
- Increase their professional value through better understanding of financial crime detection and prevention techniques
- Protect their institution from money laundering threats and minimize financial crime risks
review process and transaction monitoring and what do to
- Meet mandated AML training requirements through preparation and study
The EIMF CAMS Examination Preparation Package:
The EIMF is offering the sector’s most competitive prices through a substantial discount to the Cyprus Market and a package that includes all that an AML/CTF professional requires for career advancement.
- Exam costs are included in the fee
- 2-day Course in preparation for the exam
- Electronic and audio study materials
- Study tips, flashcards and practice questions
- CAMS Official Study Guide
The CAMS study guide is your main resource for preparing for the examination. The study guide walks you through:
- Money laundering risks and methods, such as Black-Market Peso Exchange and import and export price manipulation
- The Financial Action Task Force (FATF) Recommendations, the Basel Committee’s Report on Customer Due Diligence and the Wolfsberg Group Principles
- Important elements of an Anti-Money Laundering (AML) program
- How to conduct and support a money laundering investigation
Visit the ACAMS eligibility calculator to determine if you have the requisite background to qualify for the CAMS exam.
CAMS Certification
The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators.
Those who earn CAMS position themselves as industry leaders and:
- Earn 42% more than non-certified colleagues
- Increase their professional value through better understanding of financial crime detection and prevention techniques
- Protect their institution from money laundering threats and minimize financial crime risks
review process and transaction monitoring and what do to
- Meet mandated AML training requirements through preparation and study
The EIMF CAMS Examination Preparation Package
The EIMF is offering the sector’s most competitive prices through a substantial discount to the Cyprus Market and a package that includes all that an AML/CTF professional requires for career advancement.
- Exam costs are included in the fee
- 2-day Course in preparation for the exam
- Electronic and audio study materials
- Study tips, flashcards and practice questions
- CAMS Official Study Guide
The CAMS study guide is your main resource for preparing for the examination. The study guide walks you through:
- Money laundering risks and methods, such as Black-Market Peso Exchange and import and export price manipulation
- The Financial Action Task Force (FATF) Recommendations, the Basel Committee’s Report on Customer Due Diligence and the Wolfsberg Group Principles
- Important elements of an Anti-Money Laundering (AML) program
- How to conduct and support a money laundering investigation
Visit the ACAMS eligibility calculator to determine if you have the requisite background to qualify for the CAMS exam.
CAMS Handbook (Download Here)
Use the above Handbook to check your Eligibility for the examination. For any questions please give us a call.
Read the compiled study tips and test-taking advice from those who have already taken and passed the CAMS examination.
CPD Recognition
This programme may be approved for up to 14 CPD units in AML and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
