CAMS Examination Preparation Seminar – London

  • Date: Friday, 22 November 2019
  • Time: 8am – 4:30pm
  • Venue: ACAMS – Europe HQ
    Level 25, 40 Bank Street
    Canary Wharf
    London, E14 5NR
    UK

Led by a CAMS-certified instructor, the CAMS Examination Preparation Seminar reviews critical information and study tips in an easy-to-follow format that prepares you to sit for the exam. Benefit from this intensive study session as an AML expert walks you through core content areas and sample exam questions.

Programme-at-a-glance

08:00 – 09:00 Registration and Networking Refreshments
09:00 Welcome Remarks
09:20 Risks and Methods of Money Laundering and Terrorist Financing
10:40 – 11:00 Networking and Refreshment Break
11:00 International AML/CFT Compliance Standards
12:15 – 13:15 Networking Lunch
13:15 AML/CFT Compliance Programmes
15:00 – 15:20 Networking and Refreshment Break
15:20 Conducting and Responding to Investigations
16:20 – 16:30 Exam Themes Review, Wrap Up, Q&A

Pricing

ACAMS Members
$495
Register Now
Questions? Please contact europe@acams.org.

Instructor

Lee Byrne (CAMS) is a highly respected risk and compliance professional, with more than 30 years international operational and management experience, covering sales and back-office roles.

During this time, he has held the position of Head of Compliance and Financial Crime, and was approved as the CF11 Money Laundering Approved Person and Nominated Officer of a UK authorised bank. Other roles have included being the Data Controller, Quality Assurance Training Manager and Compliance Monitoring Manager of a UK retail banking branch network.

For the past four years he has been at the forefront of the design and delivery of financial crime risk management education and training, and is widely regarded as being one of the foremost AML and CFT educators and learning facilitators. A recent highlight was to be selected by the world’s largest trade finance bank to present trade-based money laundering training to representatives of the Monitor appointed by the US Department of Justice.

Lee has worked in a range of regulated sectors and markets, and this work has taken him to Hong Kong, Singapore, India, Indonesia, Mexico, Brazil, Russia, Europe and the Middle East, giving him helpful insights and knowledge of international regulations and best practices.