test

ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation Course

 

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”

 

 


ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation Course



For 3 registrations from the same entity, a standard 10% discount will apply. For over 4 registrations please contact us.


Start
February 6, 2021 9:00 am
End
February 13, 2021 5:15 pm
Address
Live Online   View map
Phone
+357-22274470
Email
info@eimf.eu
CPD Units
10
Duration
14 hrs
Fees
For ACAMS members: HRDA Eligible €1,762, Non-HRDA Eligible €2,000 (both + €380 VAT) - The fee includes training tuition and exam cost | For Non-ACAMS members: HRDA Eligible €2,012, Non-HRDA Eligible €2,250 (both + €427.50 VAT) - The fee includes training tuition, membership and exam cost | Unemployed individuals may participate in this course for free - Please note that other charges (exam and membership cost) may incur. Contact us for more information.

HRDA is a subsidy provided to companies registered in Cyprus that meet specific criteria. More Information

Schedule

Saturday 06/02/2020 - 09:00-17:15

Saturday 13/02/2020 - 09:00-17:15

Course Categories: ,
Tags: , , , , ,
Share this Training Programme:

Back to Training Calendar

Request Information

Complete the below form and a member of the EIMF Team will contact you shortly. To register to this programme click the ''Register Here'' button above.

Description

Event Details

 

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”

 

 

Speaker
Gregory Dellas

Gregory currently leads the Wealth & Markets Division of the Bank of Cyprus. In the past, Gregory worked with Coopers and Lybrand in Nicosia and held various managerial positions in Cyprus Popular Bank and Bank of Cyprus. He has extensive experience in Wealth Management, in the areas of client advisory and portfolio management, custody and operations. He led the setting up of boutique Private Banking units in the UK and Romania and also served as the Money Laundering Compliance Officer (Group MLCO), responsible for the AML function for Cyprus Popular Bank in Cyprus and all its overseas subsidiaries. Before his current position he served as the Manager Compliance Risk Management for the International Banking, Wealth & Markets Division of the Bank of Cyprus and was responsible for high risk client on-boarding and for providing guidance and training to the management and staff, on AML and regulatory Compliance matters.
See all courses by Gregory Dellas

Related Courses