Live CAMS Exam Preparation Seminar – Hong Kong (December 2019)

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.

This Live CAMS Exam Preparation Seminar is FREE to attendees who are joining the ACAMS 11th Annual Hong Kong Symposium – “Enhanced AML and Financial Crime Tools & Techniques” with the CAMS Certification Package.

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

Hong Kong Symposium Attendee Non-Symposium Attendee
Free USD 350
Contact apac@acams.org Register Now