Overview
Throughout the virtual exam preparation seminar, participants will receive additional guided instruction to help retain and reinforce the key concepts covered in the main CAMS Exam study materials. In addition, the virtual seminar provide real-time instructor-led learning where candidates can communicate and engage with learning resources while increasing their AML knowledge and skills.
This exam preparation seminar will be conducted in Japanese, no translation will be provided.
* In this seminar, we will use materials from the CAMS certification package. If you wish to participate, please purchase the CAMS certification package in advance.
Registration Prerequisite
Participants must ensure they have an active ACAMS Membership, pre-paid CAMS Exam Standard Package and have not previously passed the CAMS Exam in order to register for any ACAMS Exam Preparation Seminars.
Candidates who have previously failed an exam are required to settle retake fee before participating the seminar.
ACAMS reserves the right to reject registrations if the prerequisite conditions are not met.
Test Your System Before the Event
This Virtual event will be delivered via LMS and Zoom platforms. Please test your system. It takes only 30 seconds. If the test is successful, then your system is ready for an ACAMS live event. Otherwise, it will give you instructions for making your system ready. Share these with your IT department or contact our customer service team for additional assistance.
Pricing
Prices are subject to local tax.
ACAMS 會員
非會員
Program
Program content is subject to change without prior notice.
Welcome Remarks & Introduction to Instructors
9:00am-9:05am
Money Laundering Risks and Methods (1)
9:05am-9:50am
BREAK
9:50am-10:00am
Money Laundering Risks and Methods (2)
10:00am-10:40am
BREAK
10:40am-10:50am
International AML Standards (1)
10:50am-12:00pm
LUNCH BREAK
12:00pm-1:00pm
International AML Standards (2)
1:00pm-2:00pm
BREAK
2:00pm-2:10pm
Anti-Money Laundering Compliance Programs
2:10pm-3:10pm
BREAK
3:10pm-3:20pm
Conducting and Supporting Investigations
3:20pm-4:10pm
Exam Themes Review, Practical Questions, Q&A
4:10pm-4:40pm
Wrap-up
4:40pm-5:00pm