Certified Anti-Money Laundering Specialist (CAMS) Certification November 2022
Paris
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General Goal

CAMS is an established global qualification that outlines the key principles of money laundering, and how to prevent it. And its recognized as the gold standard in AML certifications by institutions, governments and regulators worldwide. Issued by: Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA


Target Group

 

 

  • Compliance and AML employees.
  • Employees who have recently been given or aspire to be given compliance or AML responsibilities.
  • Those employees with management responsibility for compliance or AML employees.
  • Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with them.

 

 

 

 

 

 


Exam Period

   

 ACAMS Examination Preparation Seminar Saturday 10/12/2022 from 10:00 am to 5:00 pm.

 

CAMS Examination

 Candidate will chose the exam date and timing during the period ( 11/12-31/12/2022)

  •  CAMS examination consists of 120 multiple choice questions (Arabic & English exams). 
  • Test takers will have 210 minutes (3.5hours) to complete the CAMS Examination. 
  • Test takers will need to earn a 75/120 or higher in order to pass the 6th Edition CAMS exam in Arabic and English language. 
  • The score is displayed upon submission of examination. An email will be sent with score to candidates shortly after having submitted your examination.
  • Candidates wishing to sit for the CAMS Examination must:
  • Filling the online application.
  • Minimum of 40 qualifying credits based on education, other professional certification and professional experience in the field.
  • Submit supporting documents.
  • Provide three professional references.

 

 


Duration of Exam

210

Exam pass Mark

75/120

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

Professional Certificate

More info

 

 

The fees, will include the following benefits:

  • Registration for the CAMS certificate.
  • Getting CAMS study guide hard and soft copy, Getting access to online practice questions through the candidate portal.
  • Attending the CAMS training program (35 training hour).
  • Attending the ACAMS Examination Preparation Seminar (7 training hour).
  • Online examination - the examination will be held from home. Noting that IBS is accredited testing center from ACAMS (in order to preventive measure to protect the participants from the repercussions of the covid-19 pandemic).
  • One-year membership with ACAMS.
  • The certificate and accreditation from the ACAMS (if the participant pass the exam).
  • Program attending certificate logos (if the participant’s absences did not exceed 20%).

 

 



 

 

 

 


Training Activity Rate
Trainer/s
Issam Edais | HUSAM ELABED | Ahmad Tarteer
Training activity Hours
42
Training activity Date
6/11/2022 - 10/12/2022
Training Activity Days
Sun- Tue- Thu- Sat
Start and End Time
4:30 - 7:30
Break Time
5:45 - 6
Training Activity Classification
Compliance
Language
Arabic
Methodology
IDL
City
Amman
Deadline for registration
2/11/2022
Price For Jordanian
1500 JOD
Price For Non Jordanian
2119 US$
Sponsor

 

{mlang en}

Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA

 

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{mlang ar} جمعية الاختصاصيين المعتمدين في مكافحة غسل الاموال ACAMS  /USA{mlang}


* Will be given discounts for groups