A full day seminar of international AML training and information. Seminar includes your exam preparation guide and sample exam questions.
In this seminar you will receive instruction from the experts on these four major topics, so you can better prepare and pass the CAMS Examination! You will learn:
How to recognize laundering, e.g. through Black Market;
Peso Exchange, import and export price manipulation and the use of corporate vehicles;
What the FATF 40 and 8 Recommendations, Basel Due Diligence and Wolfsberg Principles entail;
Important elements of Anti Money Laundering Programs, including implementation of Know Your Customer (KYC) policies; and
How to support and conduct the investigation process.
This full day CAMS examination preparation seminar will be conducted in Spanish.
CAMS Examination Preparation Seminar
Cancellations and No Shows:
If you are unable to attend, you must cancel in writing (letter, fax, 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. Simply call us 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.
