Advanced CAMS-Audit is the certification that equips Anti-Financial Crime (AFC) auditors with the knowledge to independently test AFC controls. Now exam-based.
Advanced CAMS-Audit is the certification that equips mid-level and senior management taskforce with the knowledge to reinforce internal controls, enhancing the ability to meet regulatory expectations and protect an organization.
Who is Advanced CAMS-Audit for
All organizations who conduct Anti-Financial Crime audits will benefit from having CAMS-Audit qualified leaders. These include:
- Non-Bank Financial Institutions
- DNFBPs with financial crime compliance programs
- Consulting firms
Advanced CAMS-Audit is best suited for mid-to senior-level professionals, including those who:
- Work in the internal audit function of an institution
- Consult as an external auditor
- Supervise individuals who perform financial crime prevention audits
- Help prepare institutions for regulatory examination
- Perform bank examinations from a regulatory perspective
About the Program
The program covers topics including:
- The role of the third line of defense
- The risk-based approach to preventing financial crime
- Understanding business operations and regulatory requirements
- Reviewing risk assessments, prior audits and regulatory exams
- Data collection
- Reviewing/evaluating/testing policies and procedures
- Evaluating risks and identifying the most significant
- Evaluating existing controls and how/if they mitigate risks
- Validating weaknesses
- Judgments made during the audit process
Advanced CAMS-Audit Packages
Virtual Classroom Bundle
|Electronic Study Guide (pdf)||
|The Advanced CAMS-Audit Exam||
|Six 2-hour live online classes||
Advanced CAMS-Audit Virtual Classroom Schedule
Advanced CAMS-Audit Virtual Classroom is a live web-based study course. 2-hour virtual classes every week, over a six-week period. It provides candidates with additional guided instructions to help retain and reinforce key concepts covered in the CAMS-Audit Examination Study Guide. During the course, participants will be able to interact with instructors and fellow participants, receive instant assistance and advice from instructors.
Disability Service Accommodations
Requests for Disability Service Accommodations:
ACAMS is committed to providing reasonable accommodations for individuals with documented disabilities as defined by local, applicable law. Our intent is to ensure that everyone who makes a request for accommodations is advised of the accommodation process as promptly as possible. If you have a disability as defined under local, applicable law, please contact the Accommodation Coordinator for a request form and information.
The first step in the accommodation process is to contact our Disability Services.
Disability Services Accommodation Coordinator
Phone: +1 786 871 3062
Fax: +1 866 494 0040
After you initiate contact, the Accommodation Coordinator will ask you to complete the accommodation request form specifying your impairment and the requested accommodation. In addition to the form, you must provide recent (generally no more than five years old) certification and/or documentation from a qualified medical or educational professional that (a) provides a specific diagnosis; and (b) recommends specific accommodations that might be helpful to the applicable setting and request based on the diagnosis.
When completing the form, add your application number (e.g., CAMS099887766), and submit it to firstname.lastname@example.org to ensure ACAMS properly receives your accommodation request. The Accommodation Coordinator will contact you with further information.
The Accommodation Coordinator will evaluate your request and supporting documentation and request or obtain any additional input, including supporting documentation as appropriate to determine whether your request can reasonably be granted. If your request is granted, the Accommodation Coordinator will work with you to implement the request. If your request is denied or deemed unreasonable, the Accommodation Coordinator will engage in a dialog with you to explore any alternative reasonable accommodation options, if appropriate.
Once accommodations have been implemented, you should continue to work with Disability Services on any accommodation-related needs. If you experience difficulty in implementing or obtaining approved accommodations, you must notify the Accommodation Coordinator immediately upon identification of concern for assistance in rectifying the situation as appropriate.
Requests are reviewed on an individual and rolling basis. Please note, the time for approval could potentially affect the time frame for testing with approved accommodation.
If you have a complaint, please contact email@example.com. If you believe you have been discriminated against due to a disability you should contact firstname.lastname@example.org to address the immediate situation. You will be contacted by the Certification Manager.