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About The Association of Certified Anti-Money Laundering Specialists® (ACAMS®) |
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The Association of Certified
Anti-Money Laundering Specialists® (ACAMS®) offers
the Certified Anti-Money Laundering Specialist (CAMS)
designation. Candidates earn the CAMS credential by
successfully completing a rigorous examination designed
by industry leaders and an independent testing firm.
The examination provides an objective measure of a
professional's knowledge of industry best practices,
anti-money laundering standards and other areas that
are crucial in the field
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Eligibility
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Candidates wishing to take the
CAMS Examination must have a minimum of 20 qualifying
points based on education, other professional certification,
and professional experience in the anti-money laundering
field, in addition to providing 3 references.
The Association of Certified Anti-Money Laundering Specialists®
(ACAMS®) has approved KESDEE's Anti-Money Laundering e-learning
courses for 3 CAMS Credits.
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| What This Means to You |
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What this means is confidence. As a provider of sponsored programs, we are committed to the highest standards of quality in financial learning.
For more information regarding administrative policies such as complaints and refunds, please contact our offices information@kesdee.com. Breakdown of the courses that have been reviewed and approved for CAMS credits:
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CREDIT
COURSES
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What
is Money Laundering
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2 hours
duration
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International
Initiatives
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1.5 hours
duration
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Customer
Identification Program
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1.5 hours
duration
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USA
Patriot Act
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1.5 hours
duration
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Wolfsberg
Principles on Correspondent Banking
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1 hour
duration
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Terrorist
related money laundering
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1.5 hours
duration
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Total
CAMS Credits
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3 CAMS
Credits
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