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WHAT IS CAMS?
The CAMS certi cation examination
rigorously tests for aptitude and expertise
in anti-money laundering detection and
enforcement. Each person who passes
the examination becomes a Certi ed
Anti-Money Laundering Specialist (CAMS),
a designation that identi es him or her
as an expert in the eld. This credential is
recognized by nancial institutions and
governments throughout the world.
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Become an Authority inAnti-Money Laundering
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WHY IS CAMS IMPORTANT? Preparing for the CAMS examination strengthens your current knowledge and widens
your expertise, enabling you to better protect your organization. The decision to
pursue the credential is proof of your commitment to the profession. It keeps you
on top of new developments in the eld and shows regulators and examiners that
you and your employer are serious about combating money laundering.
CAMS AND YOUR CAREER The CAMS certi cation examination rigorously tests
for aptitude and expertise in anti-money launderingdetection and enforcement. Each person who passes
the examination becomes a Ce ti e Anti-Money
Laundering Specialist (CAMS) , a designation that
identi es him or her as an expert in the eld.
This credential is recognized by nancial institutions
and governments throughout the world.
go. ACAMS.org/certification | [email protected] | +1 (305) 3 73-0020
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The CAMS credential:
Demonstrates to examiners that your department has
specialize , knowle ge in the AML el . CAMS is recognizedas the benchmark of AML certi cations by regulatory
agencies and throughout the nancial services industry.
Can help your company minimize risk.
Having a CAMS-certi ed team ensures that your people
share and maintain a common level of AML knowledge.
Studying for the examination also offers guidance in
designing and implementing tailored AML programs.
Is endorsed by the government.
Previous reports by the General Accounting Of ce supports
having federal employees earn the CAMS certi cation.
Upgrades your staffs skills.
The exam preparation and continuing education required to
maintain certi cation ensures your employees skills remain
sharp and their knowledge current.
Fortify Your AML Controls
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CAMS AND YOUR ORGANIZATION
Having a CAMS-certi ed team lends tremendous credibility
to your AML program, thereby enhancing your commitment
and diligence in the eyes of regulators.
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CAMS PREPARATION & SUPPORT The CAMS examination requires sound preparation. But, were with you
every step of the way. Our Ce ti cation P og am affords you everything
you need to properly prepare for and pass the examination. You get:
Classroom or online training.
Choose to attend a live preparation seminar
(at various locations across the globe) or access the
same guidance from the comfort of your of ce or
home with our state-of-the-art online training program.
Reference materials.
Online access to the CAMS Ce ti cation Stu y Gui e
in PDF and audio recording affords you:
A speci c study plan The exibility to study at your own pace A listing of key reference materials A critical assessment of your preparedness for the examination Important test-taking techniques
Convenient computer-based testing.
Take the examination when you want,
where you want and get results in seconds.
Choose from more than 400 testing centers
in 130 countries that are open six days a
week from 8 AM 6 PM. Take the
examination in English, Spanish, Turkish,
Chinese or Arabic .
ACAMS conducts full-day exam
prep seminars to help you
p epa e with con ence .
Led by instructors who are CAMS
certi ed and respected experts in
the AML eld, the prep seminars
cover core content and subject
areas of the exam in easy-to-
understand terminology. You will
receive sound instruction on:
Money laundering risks andmethods, such as Black Market
Peso Exchange, import and
export price manipulation, etc.
The FATF Recommendations,the Basel Committees report
on Customer Due Diligence
for Banks and Wolfsberg GroupPrinciples.
Important elements of anti-money laundering programs.
How to support and conduct amoney laundering investigation.
...and you will see
SAMPLE EXAM QUESTIONS!
CAMS EXAMINATIONPREPARATION
SEMINARS ON LOCATION
For the mos t
updated list of live
prep se minars,
visit go.acams.org/
Ce ti icationP epLive
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The interactive web-based course covers
all of the content of the live prep seminars.
However, with online training you can:
Pa ticipate at you leisu e.
Log in and listen to the course in sections
and go back and review as needed.
Log in om you o ce o home.
You dont need to worry about travel time
or travel-related expenses.
Review as often as needed.
Log in as many times as you need before
your exam to refresh and review.
Unlock You Ca ee Potential
CAMS EXAMINATION PREPARATION ONLINE TRAINING COURSE
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Join thousan s o Ce ti e
Anti-Money Laundering
Specialists across the globe in
the public and private sectors
from institutions such as:
Federal Bureau of InvestigationAgricultural Bank of ChinaAmerican ExpressBank of AmericaBarclays WealthBermuda Police ServiceBureau of Alcohol, Tobacco
Firearms and ExplosivesCapital One FinanceCayman Islands Monetary AuthoritCitigroupDepartment of Homeland Security
Immigration and CustomsEnforcement
Drug Enforcement AdministrationFederal Deposit Insurance
CorporationFederal Reserve BoardFinancial Crimes Enforcement
NetworkFinancial Services AuthorityFinancial Services Regulatory
Commission
Hong Kong PoliceHSBCInternal Revenue Service
Criminal InvestigationsJPMorgan ChaseNational Credit Union AdministratiOf ce of Foreign Assets ControlOf ce of the Comptroller
of the CurrencyOntario Provincial PolicePayPalQatar Financial Regulatory Authori
Royal Canadian Mounted PoliceTD AmeritradeThe Hartford Financial Services
Group, Inc.Toronto Police ServiceUS Postal Inspection ServiceWells FargoWestern UnionZurich Insurance Group
With ACAMS certi cation Ive received a raise and a
promotion, but most importantly, Ive obtained thecon dence of my clients, that they are being advised inanti-money laundering matters by an expert. They feelprotected and secure about the policies and proceduresthat are implemented in their enterprises.
PATrICIA TOrrES , CAMS, Toseiba Consultoria
REGARDING THE LIVE PREP SEMINARS:
Great use of real life/historic cases to emphasize points.
HAL rUTHErfOrd , Edward Jones
The CAMS certi cation is not just another star to a
generals rank; it is that one transnational credentialthat traverses all territorial jurisdictions. Amazingly,the possibilities are endless whether you are a careeremployee, or decide to be a consultant trotting theglobe.
CArOL TANJUTCO , CAMS, Director, AML Global Compliance Inc.
go. ACAMS.org/certification | [email protected] | +1 (305) 3 73-0020
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STEP
Register online at go.ACAMS.org/Certi cation or by
contacting + 1 (305) 373-0020 or certi [email protected].
STEP
Download the Candidate Handbook and Application at
go.ACAMS.org/CandidateHandbok
STEP
Return to us the completed application form and
supporting documentation.
STEP
Prepare for the examination.
STEP
Schedule a time to take your examination online in one
of our computer-based testing centers worldwide.
STEP
Join an elite group of AML experts the world over.
ACAMS supports organizations looking to enroll
groups of 3 more by offering signi cantly reduced rates
on membership and certi cation packages.
For more information, call +1 (786) 871-3021.
GET STARTED DOWN THE PATH TO CErTIfICATION TODAY!
go . ACAMS.org/certification | [email protected] | +1 (305) 3 73-0020
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