Live CAMS Exam Preparation Seminar – Mumbai

  • When: 24 February 2019 (Sunday)
  • Where: Mumbai, India
  • Venue: Hyatt Regency Mumbai
    Sahar Airport Road, Ashok Nagar, Andheri East, Mumbai, Maharashtra 400099, India

In this 1-day seminar, the instructor(s) will go through different topics of CAMS Study Guide with the sample questions. You can discuss questions, exchange ideas and interact with the instructor(s) and fellow candidates at the seminar.

Attendees will receive 6 Qualifying Credits towards to the CAMS Exam eligibility requirements.

In addition, “ACAMS 5th Annual Mumbai Symposium – Enhanced AML and Financial Crime Tools & Techniques” will be taking place at the same venue the day after (25 February). Visit this page for details and registration.

Please contact asia@acams.org for event enquires / registration.

Agenda-at-a-glance

08:00 – 09:00 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)
10:45 – 11:00 Networking and Refreshment Break
11:00 – 11:30 Money Laundering Risks and Methods (Part II)
11:30 – 12:30 International L Standards (Part I)
12:30 – 13:30 Networking Luncheon
13:30 – 14:00 International L Standards (Part II)
14:00 – 15:00 Anti-Money Laundering Programs (Part I)
15:00 – 15:15 Networking and Refreshment 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

CAMS Candidates
USD 100

Registration

*Only the CAMS package owners who will be sitting for CAMS Exam can apply for the seminar. Please contact asia@acams.org for registration.


Instructor(s):

To be announced soon