Which ACAMS Certification is right for me?

  • When: November 7, 2019
  • Time: 1PM – 2PM ET
  • Level: All

*This webinar does not qualify for CAMS credit.

Choosing the right career development path to advance your AML and anti-financial crime career is important. Join this free webinar, where ACAMS will go over the AML and Global Sanctions certifications, CAMS and CGSS. Don’t miss this opportunity to ask live questions about these ACAMS Certifications, and start developing your anti-money laundering and compliance career by strengthening your skill sets and proving your higher level of knowledge.

Who Should Attend

  • Compliance Professionals
  • AML/CTF Officers

Region/Industry

  • AML Compliance
  • Global Sanctions
  • Banking
  • AML/CTF
  • Risk Management
  • Law Enforcement
  • MSBs
  • Securities
  • Regulatory Agencies

Register for this Webinar

Register


Speakers

Freddy Daues
  • Freddy Daues

  • Global Account Manager
  • ACAMS


  • Jose Lewis, CAMS

  • Director of Global Strategic Accounts & Head of the Middle East
  • ACAMS

Jose Victor Lewis is Director of Global Strategic Accounts & Head of the Middle East ACAMS where he leads ACAMS’ growth efforts throughout Africa, the Middle East and select accounts in the United States. Jose has been with ACAMS for over ten years and has played an instrumental role in establishing international training partnerships throughout Africa and the Middle East, with universities in the United States and Australia and with a number of the world’s leading advisory firms and financial institutions.

Prior to joining ACAMS, Jose served as Director for Latin America for Tiempos del Mundo, an international weekly publication that circulated throughout select cities in the United States and Latin America and as Regional Manager for Mexico, Central America and the Andean for LatinFinance, a pan-regional publication covering Latin American financial and capital markets.

In addition, Jose has also served as Executive Director of the Colombian American Chamber of Commerce and Director of Trade Research with the World Trade Center Miami. Jose is a Certified Anti-Money Laundering Specialist (CAMS) and holds a Bachelor of Arts Degree in International Relations and Certificate in Latin American Studies from Florida International University. He is originally from Barranquilla, Colombia and currently resides in Miami with his wife Maria Fernanda and three children Nicole, Sebastian and Khalil.