Live CAMS Exam Preparation Seminar – Hong Kong (April 2020)

  • When: 26 April 2020 (Sunday)
  • Where: Hong Kong
  • Venue: Kerry Hotel, Hong Kong
    38 Hung Luen Road, Hung Hom Bay, Kowloon
    Hong Kong

The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in anti-money laundering certifications and recognized internationally by financial institutions, governments and regulators.

In this one-day Seminar, our instructors will guide candidates through various topics in the CAMS Study Guide with useful sample questions. Candidates are welcome to discuss questions, exchange ideas and interact with instructors and classmates throughout the Seminar. This Seminar also provides the opportunity for candidates to engage in face-to-face discussions in which they can utilize their critical thinking skills to formulate opinions.

Attendees will receive six Educational Credit Units towards the CAMS Exam eligibility requirements.

This Live Seminar is FREE to those who are attending the 12th Annual AML & Financial Crime Conference – Asia Pacific and have purchased the CAMS Certification Package but have not sat for the CAMS Exam.

For registration and enquiries, please contact apac@acams.org.

Agenda-at-a-glance

08:00 – 09:00 Registration and Morning Tea
09:00 – 09:10 Welcome Remarks and Brief Introduction to ACAMS
09:10 – 10:45 Money Laundering Risks and Methods (Part I)
10:45 – 11:00 Break
11:00 – 11:30 Money Laundering Risks and Methods (Part II)
11:30 – 12:30 International AML Standards (Part I)
12:30 – 13:30 Lunch
13:30 – 14:00 International AML Standards (Part II)
14:00 – 15:00 Anti-Money Laundering Programs (Part I)
15:00 – 15:15 Break
15:15 – 15:45 Anti-Money Laundering Programs (Part II)
15:45 – 16:30 Conducting and Supporting Investigations
16:30 – 17:00 Exam Themes Review, Wrap Up, Q&A

Pricing

Conference Attendee Non-Conference Attendee
Free USD 350
Contact apac@acams.org Register Now