Live CAMS Exam Preparation Seminar – Mumbai (February 2020)

  • When: 9 February 2020 (Sunday)
  • Where: Mumbai, India
  • Venue: Hyatt Regency Mumbai
    Sahar Airport Road, Mumbai,
    Maharashtra, India, 400 099

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 only available to candidates who have purchased the CAMS Certification Package but have not sat for the CAMS Exam.

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 and Q&A

Pricing

USD 100 + 18% GST (if applicable)
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