CAMS Certification, exam- and preparation course

To become and obtain the International recognized title “Certified Anti- Money Laundering Specialist- CAMS” you need to educate yourself on the content of 4 chapters of the CAMS study program. This course makes sure you understand the content of each chapter of the education program on which CAMS examination and certification will take place.

Content

  • Training (Chapter) 1
    Risks and Methods of Money Laundering and Terrorist Financing
  • Training (Chapter) 2
    International AML/CFT Standards
  • Training (Chapter) 3
    AML/CFT Compliance program
  • Training (Chapter) 4
    Conducting and responding to investigations
  • Training (CAMS Exam preparation) 5

Goals

  • Obtain CAMS certification
  • Recognize risks and methods of Money Laundering
  • Implement and act on Internal standards in accordance with AML/CFT legislation
  • Establish an AML/CFT Compliance program
  • Support on investigations and reporting of Money Laundering & Terrorist Financing

Target Group

Professionals who would like to become CAMS certified. Please see requirements [here].

Date & Time

Please see our training calendar for date & time 5 sessions

Duration

Five (5) sessions of 2 hours

Language

Dutch / English

Price

Complete package (5 sessions for USD 645) together with CAMS membership for one year and exam fee for USD 1700 (private rate) or USD 1355 (government rate)

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Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

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Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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