Exam Preparation
CAMSأخصائي معتمد في مكافحة غسيل الأموال
التقييم:
الإنجليزي
متوسط
وجهاً لوجه
التدريب في الموقع
تدريب مباشر عن بعد
تدريب
التدريب
والإرشاد
السرعة الذاتية
تدريب
اختر تاريخ
لتحميل الكتيب
نبذة عن الدورة التدريبية
The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CFT principles. Passing the CAMS examination distinguishes you as an AML/CFT authority and helps mitigate institutional financial crime risks. Internationally renowned and accepted, world governments acknowledge the CAMS Certification as the gold standard in AML/CFT compliance. Those who earn the CAMS designation reap multiple benefits, as increasing their professional value through better understanding of financial crime detection and prevention techniques, protecting their institution from money laundering threats and minimize financial crime risks, meeting mandated AML training requirements through preparation and study, and proving their AML expertise to examiners and regulators.
المخرجات الرئيسية
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Association of Certified Anti-Money Laundering Specialists
ACAMS is the largest international membership organization for Anti-Financial Crime professionals. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network. ACAMS achieves our mission by: Certifying the achievements of our members Creating networking platforms to share best practices at both local and international levels Providing world-class continuing professional education for all levels of Anti-Financial Crime professionals, regardless of location, sector or industry Supporting organizations to build robust Anti-Financial Crime readiness
محتوى الدورة التدريبية
Part 1
Risks and Methods of Money Laundering and Terrorist Financing
→ What is money laundering?
→ The Money Laundering Cycle
→ Economic and Social Consequences ofMoney Laundering
→ Methods of Money Laundering
→ Non-Financial Businesses & Professions
→ Trade-Based Money Laundering
→ Informal Value Transfer Systems
→ New Payment Methods & Corporate Vehicles
→ Terrorist Financing & Money Laundering
→ Practice Questions
→ The Money Laundering Cycle
→ Economic and Social Consequences ofMoney Laundering
→ Methods of Money Laundering
→ Non-Financial Businesses & Professions
→ Trade-Based Money Laundering
→ Informal Value Transfer Systems
→ New Payment Methods & Corporate Vehicles
→ Terrorist Financing & Money Laundering
→ Practice Questions
International AML Standards
→ Financial Action Task Force
• 40 Recommendations
→ Regional FATF Style Bodies
→ The Basel Committee
• Customer Due Diligence for Banks
• Consolidated KYC Risk Management
→ The Wolfsberg Group
• Wolfsberg AML Principles on Private Banking
• Wolfsberg AML Principles for Correspondent Banking
→ Egmont Group
→ 3rd & 4th EU Directives
→ Key US PATRIOT Act Sections
→ OFAC
→ Practice Questions
→ Section Wrap-Up
• 40 Recommendations
→ Regional FATF Style Bodies
→ The Basel Committee
• Customer Due Diligence for Banks
• Consolidated KYC Risk Management
→ The Wolfsberg Group
• Wolfsberg AML Principles on Private Banking
• Wolfsberg AML Principles for Correspondent Banking
→ Egmont Group
→ 3rd & 4th EU Directives
→ Key US PATRIOT Act Sections
→ OFAC
→ Practice Questions
→ Section Wrap-Up
Part 2: Day One Overview
AML/CFT Compliance Programs
→ AML/CFT Program Objectives
→ A Risk-Based Approach
• Customer
• Products and Services
• Geography
→ The Basic Elements of an AML/CFT Compliance Program
→ Compliance Culture
→ CDD & Beneficial Ownership
→ Transaction Monitoring and Reporting
→ Practice Questions
→ Section Wrap-Up
→ A Risk-Based Approach
• Customer
• Products and Services
• Geography
→ The Basic Elements of an AML/CFT Compliance Program
→ Compliance Culture
→ CDD & Beneficial Ownership
→ Transaction Monitoring and Reporting
→ Practice Questions
→ Section Wrap-Up
Conducting and Supporting Investigations
→ Common Investigation Initiators
→ Responding to a Law Enforcement Investigation
• Subpoenas
• Search Warrants
→ Internal Investigations
→ Investigations Initiated by Law Enforcement
→ FATF International Cooperation
→ Financial Intelligence Units (FIU)
Student Completion of Practice Questions
Detailed Review of Practice Questions
→ Responding to a Law Enforcement Investigation
• Subpoenas
• Search Warrants
→ Internal Investigations
→ Investigations Initiated by Law Enforcement
→ FATF International Cooperation
→ Financial Intelligence Units (FIU)
Student Completion of Practice Questions
Detailed Review of Practice Questions
على من يجب الحضور؟
This highly practical and interactive course has been specifically designed for
→ AML Officer
→ MLRO
→ Compliance Offer/Manager
→ AML Compliance
→ Compliance Analyst
→ Auditors and Audit Managers
الدورات ذات الصلة
أسئلة شائعة
ما هي لغة التدريس في الدورات التدريبية؟ وما هو مستوى اللغة الإنجليزية المطلوب للمشاركة في برامج ليورون؟
تُقدَّم معظم الدورات العامة لدينا باللغة الإنجليزية. لذا، يُشترط في المشاركين أن يكونوا متمكّنين من اللغة الإنجليزية لضمان المشاركة الفعالة في ورش العمل والتفاعل مع باقي المشاركين. أما بالنسبة للدورات الداخلية (In-house)، فلدينا القدرة على تقديم التدريب باللغات العربية والهولندية والألمانية والبرتغالية.
هل الدورات العامة التي تقدّمها ليورون معتمدة من أيّ جهة رسمية؟
يتعاون معهد ليورون مع أكثر من 20 جهة ومنظمة دولية، كما يمنح ساعات التطوير المهني المستمر (CPE/PDUs) من خلال الهيئات التالية: 1. الرابطة الوطنية لمجالس المحاسبة في الولايات المتحدة (NASBA) 2. وحدات PDUs لمعهد إدارة المشاريع 3. اعتمادات المعهد البريطاني للأوراق المالية والاستثمار (CISI) 4. اعتمادات الرابطة العالمية لمدراء المخاطر (GARP) 5. اعتمادات إعادة التصديق من المعهد الأمريكي للموارد البشرية (HRCI) 6. اعتمادات إعادة التصديق من منظمة SHRM.
ما هو الموعد النهائي للتسجيل في الدورات العامة؟
الموعد النهائي للتسجيل في الدورات العامة هو 14 يوماً قبل بدء الدورة. يرجى ملاحظة أنه في بعض الحالات، قد يتم قبول التسجيلات المتأخرة، ولكن ذلك يتطلب موافقة مدير المشروع التدريبي، أو مكتب التسجيل الذي يمكن التواصل معه عبر رقم الهاتف +1071 4 1075 5711 أو البريد الإلكتروني [email protected].
ما الذي تشمله رسوم الدورة؟
تشمل رسوم الدورة تجربة تدريبية متميزة في فندق 5 نجوم، والمواد التعليمية، ووجبات الغداء والمرطبات، بالإضافة إلى رسوم الشهادات والانضمام إلى الهيئات المعتمدة في بعض الدورات.
هل تقدّم ليورون خصومات؟
نعم، يمكننا تقديم خصومات على الحجوزات الجماعية، ويسعدنا التحدث معك إذا كنت ترغب في مناقشة الحصول على خصم على مستوى الشركات.
التعليقات
- عرض:AR IAMM Internal Audit Maturity ModelAR In recognition of their dedication and contribution supporting IKEA Saudi Arabia in arranging training programs during 2017 & 2018, looking forward for more development and exciting effort this year. On behalf of IKEA Saudi Arabia, THANK YOU!Dalal Kutbi
- عرض:AR Certified Professional in Quality and Patient SafetyAR Dating back to 2014, Mobily’s “LEORON” experience has grown from a single collaboration to a long-term partnership. We consider “LEORON” Institute as a strategic partner, whose contribution has been nothing but premium in equipping our staff with field-based knowledge and information. Past three years have resulted with an expanded collaboration with superior customer service and support. Best Regards,Turki S. Alsahaan
- عرض:AR Certified Professional in Quality and Patient SafetyAR Since the partnership was signed between BAE Systems Saudi Development & Training and LEORON in 2017, we have been working together to offer the Saudi market a complete portfolio of training solutions benefiting from the wide and extensive experience of both parties. Recognizing the great success of this partnership, we are looking for further collaborations in the future that will position both companies as one of the leading training providers in Saudi Arabia. We thank the LEORON team for their full cooperation and continuing support, and look forward to further success together in the years to come.Emad Alrajih
- عرض:AR Certified Professional in Quality and Patient SafetyAR We have been working with LEORON for the past two years and will be working with them again this upcoming year. The programs they delivered were fruitful and exciting and our organization has received positive feedback from the participants. What our organization aims to do is to provide at no cost training for all the private sector employees so that they may benefit from our offered programs in Innovation and Professional development. LEORON has helped us achieve this goal. We look forward to continuing this service and wish them the best of luck. Regards,Nasser M. Al-Subaie
