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):

Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia
  • ACAMS

Bio

Ms. Dang is the Head of Asia of ACAMS, having established its regional head office in Hong Kong in 2008. Ms. Dang has more than 25 years’ experience in banking and finance. Prior to ACAMS, she was a Bank Examiner at the Federal Reserve Bank of Boston, Manager with Barclays Capital’s Investment Banking Division in Singapore, Director for Business Development at Citibank’s Global Consumer Banking Group in Singapore and Director of Business Development, Asia/Pacific, for Thomson Financial in Hong Kong. Ms. Dang holds educational degrees from the US, with a Bachelor of Arts Degree with honors from Amherst College and a Master in Public Policy from Harvard University, John F. Kennedy School of Government.


William Scott Grob
  • Dr. William Scott Grob, CAMS

  • AML Director – APAC
  • ACAMS

Bio

Dr. Grob has over 25 years of financial and banking expertise. His most recent role was as Regional Head of Affiliates Management, HSBC, where he worked on mitigating financial crime and correspondent banking risks across Asia. His 12-year career at the bank also included managing risk within the Equity/FX prime brokerage business, Structured Funds business, and Hedge Fund units.

Dr. Grob earned a Bachelor’s degree from Boston University, a Master of Arts from George Mason University, a certificate from Harvard Business School’s General Management Program, and a Doctorate of Management from SMC University (USA), where his dissertation was focused on correspondent banking- “IMPACT OF CORRESPONDENT BANK ENHANCED DUE DILIGENCE PRACTICES.” Also, he has designations from the Chartered Alternative Investment Analyst (CAIA) Association, and Global Association of Risk Professionals (FRM).


Jose John Thottungal
  • Jose John Thottungal, CAMS

  • Former Senior Director & Chief Internal Auditor
  • Al Rajhi Bank Malaysia

Bio

Mr. Jose has overall over 30 years of professional audit management experience covering over three decades of Financial, Operational, Credit, Risk Management, AML/CTF Risk (including AML Technology risk and controls) and Control, Regulatory Compliance, Investment Banking, Corporate Governance, and IS/IT, in Financial Institutions globally.

His previous roles include being Chief Internal Auditor in Al Rajhi Bank Malaysia, Senior Director of Group Audit of Risk, compliance and Treasury at Al Rajhi Bank Group in Riyadh, Saudi Arabia, and Senior Inspection Specialist at Public Company Accounting Regulator (PCAOB) in Washington D.C., Senior Manager Technology Risk Consulting including on AML/CTF automated global controls for ABN AMRO Europe and North America, in New York; and External Audit (Financial) & Advisory Audit (Technology Risk & Sarbanes Oxley attestation & external reviews (SOX) management (CPA) experience in PricewaterHousecoopers in Canada and USA.

Mr. Jose holds professional certifications as a Certified Public Accountants (CPA), Computer System Security Professional (CSSP), and Certified Anti Money Laundering Specialist (CAMS) and a Masters in Economics & Banking.