Retired courses - Advanced CAMS-Risk Management

Varighed

Varighed:

Kun 2 dage

Metode

Metode:

Klasseværelse / Online / Hybrid

Næste dato

Næste dato:

24/6/2024 (Mandag)

Overview

On this accelerated ACAMS Advanced CAMS Risk Management (CAMS-RM) course, you’ll build on the knowledge acquired from your Certified AntiMoney Laundering Specialist (CAMS) training, by developing abilities in assessing, mitigating and managing financial crime risk.

In just 2 days, you’ll gain specialised risk management expertise to evaluate and improve existing protocols and processes in your organisation. You’ll also learn about:

  • The basic concepts and trends of terrorist financing including funding, risks, and red flags
  • How jurisdictional risk assessments impact the enterprise-wide risk assessment
  • How risk differs across compliance programs, including anti-bribery and corruption, sanctions, fraud, and AML

At the end of this course, you’ll sit the ACAMS CAMS-RM exam, and achieve your Advanced CAMS Risk Management certification. Through Firebrand’s Lecture | Lab | Review methodology, you’ll get access to courseware, learn from certified instructors, and train in a distraction-free environment.

Audience

This course is is best suited for mid-to senior-level professionals, including:

  • BSA Officers
  • Risk Officers
  • Compliance Officers

Curriculum

  • Module 1: Risk Framework and Governance
  • Module 2: Risk Identification and Assessment
  • Module 3: Monitoring, Controls and Mitigation
  • Module 4: Communications and Training

Exam Track

As part of this accelerated course, you’ll sit the following exam at the Firebrand Training centre, covered Certification Guarantee:

ACAMS Advanced CAMS Risk Management exam

  • Exam code: CAMS-RM
  • Duration: 175 minutes
  • Number of questions: 100
  • Format: Multiple choice, and multiple selection
  • Passing score: 65%
  • Domains:
    • Risk Framework and Governance (25%)
    • Risk Identification and Assessment (30%)
    • Monitoring, Controls and Mitigation (30%)
    • Communications and Training (15%)

 

To maintain your certification, you are required to:

  • Continue your ACAMS membership
  • Meet the Continuing Education credit requirements
  • Complete an online application and pay a recertification fee

What's Included

Det hele er inkluderet! Du får en alt-inklusiv kursuspakke, som er målrettet til dine behov. Vi tager os af enhver detalje, så det eneste du skal fokusere på er dine lærings- og certificeringsmål.

  • Transport til/fra specifikke afhentningssteder
  • Overnatninger, samtlige måltider samt adgang til forfriskninger, snacks, kaffe og the.
  • Intensiv Hands-on uddannelse med vores unikke (Lecture | Lab | Review)TM metode
  • Omfattende kursusmaterialer og labmanualer
  • Et helt igennem instruktørstyret program
  • 24 timers adgang til både undervisningslokale og instruktøren
  • Samtlige måltider samt adgang til forfriskninger, snacks, kaffe og the.
  • Certificeringsgaranti

Prerequisites

Before attending this accelerated course, you must actively be:

  • CAMS Certified
  • An ACAMS member

Er du klar til dit Firebrand Kursus?

Vi interviewer alle potentielle deltagere angående deres baggrund, uddannelser, certificeringer og personlig indstilling. Hvis du kommer igennem denne screeningsprocedure, betyder det, at du har rigtig gode chancer for at bestå.

Firebrand Training tilbyder et ambitiøst uddannelsesmiljø, som forudsætter at du dedikerer dig til kurset. Ovenstående forkundskaber er vejledende; mange deltagere med mindre erfaring, men med en anden baggrund eller færdigheder, har haft succes med accelereret uddannelse hos Firebrand Training.

Hvis du funderer på hvorvidt du opfylder de anbefalede forkundskaber, er du meget velkommen til at ringe til os på 89 88 66 05 og tale med en af vores uddannelsesrådgivere, som kan hjælpe dig.

Kundereferencer

Her er Firebrand Training review afsnit. Siden 2001 har vi trænet præcist 134.561 studerende og professionelle og bedt dem alle om at gennemgå vores Accelerated Learning. Lige nu har 96,35% sagt, at Firebrand har overgået deres forventninger.

Læs anmeldelser fra de seneste accelererede kurser nedenfor, eller besøg Firebrand Stories for skriftlige og videointerviews med vores alumner.


"Effective way to gain certification. Would highly recommend to colleagues. Great location. Comfortable environment. Good food."
Nigel Hodges, Pyrus Consulting. (21/5/2024 (Tirsdag) til 24/5/2024 (Fredag))

"Effective way to gain certification. Would highly recommend to colleagues. Great location. Comfortable environment. Good food."
Nigel Hodges, Pyrus Consulting. (21/5/2024 (Tirsdag) til 24/5/2024 (Fredag))

"Very good Resources within the E-Book, Mixed with the Lessons, it is also has good Labs to get hands on Practice and put the theory somewhere practical to get full learning experience, with very high standard explanation throughout the lectures. 10/10!"
Rhys Thomas, Nokia. (7/5/2024 (Tirsdag) til 10/5/2024 (Fredag))

"All the staff are very attentive. A fantastic instructor that was able to answer all questions whilst keeping the sessions informative."
Ash Petch, Cepac. (7/5/2024 (Tirsdag) til 10/5/2024 (Fredag))

"My experience at Firebrand was brilliant. The people here are nice and approachable among the other apprentices of whom also are very nice and made great friends here too! I am looking forward to my next 2 trips here!"
Lewis Vick, Computacenter. (7/5/2024 (Tirsdag) til 10/5/2024 (Fredag))

Kursusdatoer

Starter

Slutter

Tilgængelighed

Sted

Tilmelding

19/2/2024 (Mandag)

20/2/2024 (Tirsdag)

Afsluttet - Giv feedback

-

 

24/6/2024 (Mandag)

25/6/2024 (Tirsdag)

Venteliste

Landsdækkende

 

5/8/2024 (Mandag)

6/8/2024 (Tirsdag)

Begrænsede pladser

Landsdækkende

 

16/9/2024 (Mandag)

17/9/2024 (Tirsdag)

Tilgængelige pladser

Landsdækkende

 

28/10/2024 (Mandag)

29/10/2024 (Tirsdag)

Tilgængelige pladser

Landsdækkende

 

9/12/2024 (Mandag)

10/12/2024 (Tirsdag)

Tilgængelige pladser

Landsdækkende

 

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