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89 88 66 05
ACAMS - Advanced Certified Anti Money-Laundering Specialist certification
Overview
On this accelerated ACAMS Advanced Certified Anti Money-Laundering Specialist (CAMS) Audit course, you’ll learn about a risk-based approach to Anti Money-Laundering (AML) detection and prevention, and the enforcement of anti-financial crime policies and procedures.
In just 3 days, you’ll gain the knowledge to evaluate the effectiveness of compliance programs and advance compliance monitoring and AML training in your organisation. You’ll also learn how to:
- Mitigate AML risk including tracking and correcting previously identified issues
- Enhance policies, procedures and processes in accordance with guidance and regulations
- Understand and communicate reporting and record-keeping requirements
At the end of this course, you’ll sit the Advanced CAMS-Audit exam and achieve your 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 ideal for mid to senior-level anti-financial-crime professionals/consultants, including:
- Internal/External Auditors
- Compliance Officers/Chief Compliance Officers
- Supervisors of Audit Teams
- Remediation Officers
- Money Laundering Reporting Officers
- Heads of Financial Crimes
- Investigation Officers
- Financial Intelligence Officers
Curriculum
- Section 1: Corporate Governance and the Audit Function
- Section 2: Planning and Scoping
- Section 3: Fieldwork and Evaluation
- Section 4: Reporting, Recommendations, and Follow-up
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-Audit exam
- Duration: 175 minutes
- Format: Multiple-choice
- Number of questions: 100
- Domains:
- Corporate Governance and the Audit Function (20%)
- Planning and Scoping (25%)
- Fieldwork and Evaluation (40%)
- Reporting, Recommendations, and Follow-up (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 96,41% 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.
"I had a great time. The instructor is very knowledgeable and his training is on point. Two exams in 2 days is a lot. But he makes it doable."
Juan van Gom, Ministry of Defense Netherlands. (19/1/2024 (Fredag) til 21/1/2024 (Søndag))
"Detailed and thorough training in a great environment."
Anonymous, SYP. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
"I attended the Cyber Crime Foundation course with very little knowledge.. The instructor was fantastic, explained subjects in depth and allowed a good amount of time for questions. I came away with lots of knowledge ready to use what I''ve learnt in my day-to-day role."
JS. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
"I very much enjoyed the training! It is a must for police officers new to Cyber Crime Units and is delivered at a good pace. Very good trainer with exceptional knowledge and enthusiasm."
Steve Lloyd, West Mercia Police. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
"I have really enjoyed the course, although I have been a self-professed nerd for many years, there was still some knowledge I took from this course. The tutorials on practical applications is something I will take away and use."
Joseph Ingram-Gettins, West Midlands Police. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
Kursusdatoer
|
Starter |
Slutter |
Tilgængelighed |
Sted |
Tilmelding |
|---|---|---|---|---|
|
19/2/2024 (Mandag) |
20/2/2024 (Tirsdag) |
Afsluttet - Giv feedback |
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24/6/2024 (Mandag) |
25/6/2024 (Tirsdag) |
Venteliste |
Landsdækkende |
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5/8/2024 (Mandag) |
6/8/2024 (Tirsdag) |
Begrænsede pladser |
Landsdækkende |
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16/9/2024 (Mandag) |
17/9/2024 (Tirsdag) |
Tilgængelige pladser |
Landsdækkende |
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28/10/2024 (Mandag) |
29/10/2024 (Tirsdag) |
Tilgængelige pladser |
Landsdækkende |
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9/12/2024 (Mandag) |
10/12/2024 (Tirsdag) |
Tilgængelige pladser |
Landsdækkende |
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