Certified Anti-Money Laundering Specialist (CAMS) Retake Exam Feb. 2024 Registrations
Paris
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Duration of Exam

210

Contents

 

Chapter One: Recognizing Money Laundering Risks and Methods 

Chapter Two: International Anti - Money Laundering Standards

Chapter Three: Designing and Implementing Anti-Money Laundering Programs

Chapter Four: Conducting and Supporting Anti-Money Laundering Investigations

 

 

الفصل الاول : مخاطر غسل الاموال وتمويل الارهاب وطرقهما

الفصل الثاني : المعايير الدولية لمكافحة غسل الاموال وتمويل الارهاب

الفصل الثالث : برامج الامتثال لمكافحة غسل الاموال / تمويل الإرهاب

الفصل الرابع : إجراء التحقيقات والاستجابة لها


Type of Traning

Exams

Training Activity Rate
Training activity Hours
3:30
Training activity Date
1/02/2024 - 25/02/2024
Training Activity Classification
Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA Retake Exams
Methodology
IDL
Deadline for registration
25/02/2024
Price For Jordanian
212 JOD
Price For Non Jordanian
299 US$