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 [  Exam Preparation Seminar Dates  ]  
Live Examination Preparation Seminars for 2010.

Date / LocationDetailEvent Registration
March 14 , 2010
Hollywood , FL United States
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April 26 , 2010
Shanghai , China
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May 14 , 2010
New York , NY United States
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June 6 , 2010
Amsterdam , Netherlands
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July 1 , 2010
Santo Domingo , Dominican Republic
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September 19 , 2010
Las Vegas , NV United States
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October 25 , 2010
New York , NY United States
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Led by instructors who are CAMS certified and respected experts in the AML field, CAMS Examination Preparation Seminars cover core content and subject areas of the exam in easy-to-understand terminology. You will receive sound instruction on:

  • Money laundering risks and methods, such as Black Market Peso Exchange, import and export price manipulation.

  • The FATF Recommendations, the Basel Committee's report on Customer Due Diligence for Banks and Wolfsberg Group Principles.

  • Important elements of anti-money laundering programs.

  • How to support and conduct a money laundering investigation.

Can't make it to a live Examination Preparation Seminar? We also offer the convenient CAMS Examination Preparation Online Training Course.

Exam Preparation Seminar Agenda

Download the Exam Preparation Agenda
Agenda del Seminario de Preparación para el Examen - Descargue la agenda


Additional Information

Continuing education credits: Participants are eligible to receive 6 CAMS, 6 CPE, 5.75 CRCM/CFSSP, and/or 6 CLE (FL only) for completing this learning program. Please contact Member Services at info@acams.org for more information.
For additional information, please call us at (305) 373-0020 or email us at: info@acams.org
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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