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.

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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

Italiestraat 38 , Unit 9
Oranjestad, Aruba
Tel: +297 733 2992

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Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

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CICC_LOGO_WHITE

Aruba

Italiestraat 38 , Unit 9

Oranjestad, Aruba

Tel: +297 733 2992

Curaçao

Scharlooweg 102

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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