For 3 registrations from the same entity, a standard 10% discount will apply. For over 4 registrations please contact us.
Saturday 20/03/2020 - 09:00-17:15
Saturday 27/03/2020 - 09:00-17:15
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.
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”
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:
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.
The CAMS study guide is your main resource for preparing for the examination. The study guide walks you through:
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.
This programme may be approved for up to 14 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
The Association of Anti-Money Laundering Specialists (ACAMS) has confirmed that this programme is accredited for 14 CAMS Credits. Participation in this course does not substitute the requirement to earn (12) ACAMS credits through ACAMS produced training for CAMS recertification.
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.