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Exam Preparation Seminar Dates ]
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Choose to attend a live Preparation Seminar (at various locations across the globe) or to access the same guidance from the comfort of your office or home with our state-of-the-art online training program. Coming soon! Online training will be available shortly, please check back for updates or feel free to call member services with any questions.
If you choose to participate in online training, you will receive instructions and an access code upon payment of your examination fee.
Below is a list of live Examination Preparation Seminars for 2008.
For additional information and pricing, please contact Ximena Restrepo at +1.786.871.3019 or via email at xrestrepo@acams.org
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| Date / Location | Detail |
August
1
,
2008
FLATOTEL
New York
,
NY
United States
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See Detail |
August
8
,
2008
Sheraton Crystal City Hotel
Washington
,
DC
United States
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See Detail |
August
15
,
2008
Embassy Suites Chicago - Downtown/Lakefront
Chicago
,
IL
United States
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See Detail |
August
29
,
2008
Conducted in Spanish
Santo Domingo
,
Dominican Republic
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See Detail |
September
7
,
2008
Las Vegas
,
NV
United States
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See Detail |
September
19
,
2008
Bogotá
,
Colombia
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See Detail |
October
3
,
2008
Conducted in Spanish
México, DF
,
Mexico
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See Detail |
October
10
,
2008
FLATOTEL
New York
,
NY
United States
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See Detail |
October
17
,
2008
Miami
,
FL
United States
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See Detail |
November
16
,
2008
Prague
,
Czech Republic
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See Detail |
December
15
,
2008
Amman
,
Jordan
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See Detail |
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Exam Preparation Seminar Agenda
Prepare with confidence
In these seminars you will receive instruction from experts to help you prepare
for and successfully pass the examination.
You will learn about the core content areas in the exam:
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Money laundering risks and methods, such as Black
Market Peso Exchange, import and export price manipulation, etc. |
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The FATF Recommendations, the Basel Committee's report on
Customer Due Diligence for Banks and Wolfsberg. |
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Important elements of anti-money laundering programs, etc. |
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How to support and conduct a money laundering investigation. |
...and you will see SAMPLE EXAM QUESTIONS!
Previous Attendee Comments
| “Very informative. Right to the point. Very good information
on international standards.” |
| Katerina Kuznetsova, CAMS |
| Pacific Continental Bank, Bellevue, WA |
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| “Instruction was excellent! Covers everything we need to
know.” |
| Carl Creasey, CAMS |
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HSBC |
Additional Information
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Continuing education credits: Participants are eligible to receive 6 CPE, 5.75 CRCM/CFSSP, 6 CLE (FL only) and/or 2 CAMS credits for completing this learning program. Please contact Member Services at info@acams.org for more information. |
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For additional information, please call us at (305) 373-0020
or email us at: info@acams.org |
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If you are unable to attend, you must cancel in writing
(letter, fax, or email) 10 business days prior to the seminar to receive a
refund. Refunds will be subject to a deduction of the price of the CAMS Exam
Preparation Guide. No refunds will be extended after 10 business days prior to
the seminar. After 10 business days, you may reschedule your registration for a
future date. Registrants who are unable to attend the seminar may have a
substitute person attend at no additional charge. Contact ACAMS to add their
name to our attendee list. As a courtesy, we ask that any substitutions be made
at least one day prior to the seminar. No shows (paid or unpaid registrations)
will be subject to a $200.00 penalty fee and will be able to reschedule their
preparation seminar registration for a future date. Prices are subject to
change. |
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Candidate Handbook
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Download the Candidate Handbook to begin the certification application process.
-Download Here |
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Document Downloads
Passed our certification examination recently?
Want to spread the word about your achievement?
You can:
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Certification for Groups!
| Do you have a group of 20 or more that could benefit from becoming CAMS
certified? Our on-site exam preparation training and testing services might be
the right solution for you! Please contact us at info@acams.org
or +1-866-459-CAMS, or +1-305-373-0020. |
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