Live CAMS Exam Preparation Seminar – Bermuda (October 2019)

  • When: 23 October 2019 (Wednesday)
  • Where: Bermuda
  • Venue: Bermuda College
    21 Stonington Ave, PG 04, Bermuda
    (Blue Room – Hallet Hall H115)

In this one-day seminar, the instructor(s) will guide you through various topics in the CAMS Study Guide with useful sample questions. Candidates are welcome to discuss questions, exchange ideas and interact with instructor(s) and classmates throughout the seminar.

Attendees will receive six Qualifying Credits towards the CAMS Exam eligibility requirements.

To register for this event or for any enquiries, please contact salescaribbean@acams.org.

Agenda-at-a-glance

08:00 – 09:00 Registration
09:00 – 09:20 Welcome Remarks and Brief Introduction to ACAMS
09:20 – 10:40 Risks and Methods of Money Laundering and Terrorist Financing
10:40 – 11:00 Break
11:00 – 12:15 International AML/CFT Compliance Standards
12:15 – 13:15 Lunch
13:15 – 15:00 AML.CFT Compliance Programs
15:00 – 15:20 Break
15:20 – 16:20 Conducting and Responding to Investigations
16:20 – 16:30 Review and Q&A

Instructor:

Ira Morales Mickunas, CAMS
  • Ira Morales Mickunas, CAMS

  • Managing Director
  • Milersen LLC

Bio

Ira Morales Mickunas (CAMS) directs global projects involving AML Independent Evaluations, Consulting and Training to the Company’s client base throughout sectors in Banking, Money Service Business, Securities and Precious Metals, among others. Prior to co-founding Milersen she worked for a Global Risk Mitigating Consulting firm with a focus in the Latin American and Caribbean regions.

Ira is a frequent guest speaker in the United States, Latin America, the Caribbean, and Europe on Money Laundering, Terrorism Financing, Organized Crime and Corruption. She has written articles, collaborated on official publication documents with the United Nations Office on Drugs and Crime (UNODC) and interviewed on money laundering related topics for publications and televised programs. She is a designated Certified Anti-money Laundering Specialist (CAMS) and serves as a member of ACAMS Money Service Business (MSB) Task Force since July 2010.