The Association of Certified
Anti-Money Laundering Specialists® (ACAMS®) offers
the Certified Anti-Money Laundering Specialist (CAMS)
designation. Candidates earn the CAMS credential by
successfully completing a rigorous examination designed
by industry leaders and an independent testing firm.
The examination provides an objective measure of a
professional's knowledge of industry best practices,
anti-money laundering standards and other areas that
are crucial in the field
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CREDIT
COURSES
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What
is Money Laundering
|
2 hours
duration
|
|
International
Initiatives
|
1.5 hours
duration
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Customer
Identification Program
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1.5 hours
duration
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USA
Patriot Act
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1.5 hours
duration
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Wolfsberg
Principles on Correspondent Banking
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1 hour
duration
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Terrorist
related money laundering
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1.5 hours
duration
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Total
CAMS Credits
|
3 CAMS
Credits
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