CAMS Examination Preparation Seminar - February 26, 2009 - New York, New York
New York Hilton
1335 Avenue of the Americas
New York, NY 10019
Tel: 1-212-586-7000
Fax: 1-212-315-1374
www1.hilton.com
Please note: The pricing for the Preparation Seminar also includes:
- Reference materials - we provide you online access to the Study Guide & Supplement.
- Computer-based testing – choose from more than 400 testing centers that are open six days a week from 8 AM – 6 PM.
- Take the examination in English, Spanish or Arabic.
If you haven’t done so, don’t forget to download the Candidate Handbook and fill out the required paperwork to take the examination.
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.
CAMS Examination Preparation Seminar
Cancellations and No Shows:
Cancellations received up to two months before the event will receive a full refund minus a $250 administration fee.
Cancellations received up to 1 month before the event will be issued a credit voucher to be used towards next year’s conference.
Cancellations received after the 1 month dead line will not be refunded.
You are always welcome to send someone else as a substitute. Please note that if the transfer is made from an ACAMS member to a non-ACAMS member, you will be charged the difference.
