Live CAMS Exam Preparation Seminar – Macau (June 2019)
公認反洗錢師認證考試 (CAMS) 現場備考培訓課程 – 澳門 (2019年6月)

  • Date: 26 June 2019
    日期: 2019年6月26日
  • Where: Macau
    地區: 澳門
  • Venue: MGM Cotai
    Avenida da Nave Desportiva, Cotai, Macau

    地點: 美獅美高梅

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 Mandarin Chinese Live CAMS Exam Preparation Seminar is FREE to attendees who are joining the ACAMS Inaugural Macau Symposium – “Enhanced AML and Financial Crime Tools & Techniques” with the CAMS Certification Package.

For registration and enquiries, please contact



凡參與6月27日ACAMS 第一屆澳門 《加強反洗錢/打擊金融犯罪實用工具和技巧》研討會並已購買國際公認反洗錢師資格認證考試(CAMS)之人士,可免費參加普通話現場備考培訓課程。


Agenda-at-a-glance 課程概要

*The seminar will be conducted in Mandarin Chinese*

8:00 – 9:00 Registration and Morning Tea
09:00 – 09:10 Welcome Remarks & Brief Introduction to ACAMS
09:10 – 10:45 Money Laundering Risks and Methods (Part I)
洗錢的風險及方法 (第一部分)
10:45 – 11:00 BREAK
11:00 – 11:30 Money Laundering Risks and Methods (Part II)
反洗錢的風險及方法 (第二部分)
11:30 – 12:30 International AML Standards (Part I)
國際反洗錢標準 (第一部分)
12:30 – 13:30 LUNCH
13:30 – 14:00 International AML Standards (Part II)
國際反洗錢標準 (第二部分)
14:00 – 15:00 Anti-Money Laundering Programs (Part I)
反洗錢合規制度 (第一部分)
15:00 – 15:15 BREAK
15:15 – 15:45 Anti-Money Laundering Programs (Part II)
反洗錢合規制度 (第二部分)
15:45 – 16:30 Conducting and Supporting Investigations
16:30 – 17:00 Exam Themes Review, Wrap Up, Q&A

Pricing 價格

CAMS Exam Candidates
Macau Symposium Attendee
Non-Symposium Attendee
Free 免費 USD 350 (350美金)
Register Now

Instructor 講師

  • Joyce Hsu, CAMS-FCI | 許朧方 (CAMS-FCI)

  • AML Director – North Asia | 北亞區反洗錢合規策略總監
  • ACAMS | 公認反洗錢師協會

Bio | 簡介

Ms. Hsu has over 27 years’ experience in the banking industry and joined ACAMS as a subject-matter expert last year, with the primary responsibility of developing and executing a strategy in AML/CFT training and knowledge-sharing with a focus in the Mandarin Chinese language. Previously, she was in charge of security and investigation service for Citi Taiwan. Her previous experience includes 5 years being responsible for providing Financial Crime and Operational Risk Management solutions for a leading Consulting firm with a particular expertise in AML and Operational Risk Management. Her expertise is focused on financial crime management and investigation. Various roles included progressing from being a front line operator, sales to senior manager of a headquartered-operation center with further progression into a risk manager role. Some accomplishments included: building up Anti-Money Laundering, Anti-Fraud Management for tier one banks in China; designing and implementing ORM tools and systems for an entire bank; and leading a team to develop the banking operation management capability for one of the largest banks in China.