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AFC Compliance CareersACAMS Education Program
Date : December 6th 2017
Donna BucciIreland Account ManagerACAMS
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ACAMS is a global community
ACAMS is the world’s largest international membership organisation dedicated to growing the knowledge, skills, expertise and network of AML/CTF professionals.
180 58,000+Countries Members
11Languages in which the CAMS exam is
available
50+International
Chapters
45+Conferences and
seminars throughout the world every year
c.33,000+Members
with CAMS
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Serving the international AML community with a comprehensive suite of solutions
Membership
• Online community
• News & information
• Networking
Certifications
• e-certificates• CAMS• CAMS-Audit• CAMS-FCI
Conferences& Training
• Conferences • AFC Symposia• Topic specific
seminars• Bespoke training
Enterprise
• Institution-wide training
Networking &Community
• Events• Chapters• Task Forces• Online Forums
Information Resources
• moneylaundering.com
• acamstoday.org• Free webinars• White papers• Videos
Cloud-Based Software
• Risk Assessment
CareerDevelopment
Effective Staff & Teams
EmployeeRetention
Regulatory Compliance
Meeting Internal Policy Expectations
Solving Client Issues
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ACAMS members: A diverse and elite group of AML/CTF professionals• Anti-Money Laundering Officers
• Compliance Officers
• Government Regulators
• Law Enforcement/Intelligence Agents
• Internal & External Auditors
• Intelligence Officers
• Risk Management Specialists
• Attorneys and Certified Public Accountants
• Investment Advisors
• Real Estate Compliance Specialists
• Consultants
• Banks
• FinTech/RegTech
• Credit Unions & Savings Banks
• International Regulatory Bodies
• Monitors
• Law Enforcement Agencies
• Securities Firms
• Money Services Businesses
• Insurance Companies
• Consulting Groups
• Audit Firms
• Accounting and Law Firms
• Gaming Organisations
• Credit, Debit & Pre-Paid Card Companies
• Real Estate Agencies
• Jewellery and Precious Metals Dealers
• Information and Software Service providers
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Membership
• Online community
• News & information
• Networking
Certifications
• e-certificates• CAMS• CAMS-Audit• CAMS-FCI
Conferences& Training
• Conferences • AFC Symposia• Topic specific
seminars• E-certificates• Bespoke training
Enterprise
• Institution-wide training
Networking &Community
• Events• Chapters• Task Forces• Online Forums
Information Resources
• moneylaundering.com
• acamstoday.org• Free webinars• White papers• Videos
Cloud-Based Software
• Risk Assessment
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ACAMS e-certificatesTopic specific learning in four hours, over four weeks, with two live virtual classrooms.
E-certificates are currently available in:
• AML Foundations• Cyber-Enabled Crime• Counter-Terrorist Financing• Investigations• KYC CDD (plus Intermediate)• Sanctions Compliance• Trade-Based Money Laundering• Transaction Monitoring (plus Intermediate)• Virtual Currencies and Blockchain
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Certifications• Drive a culture of compliance from the top down by building
highly skilled teams staffed with subject matter experts
• Demonstrate to regulators and examiners their dedication to a standardised risk-based approach for protecting against money-laundering threats and financial crime risks
• Attract, retain and reward top talent
• Meet mandated AML training requirements through preparation and study and satisfy ongoing training through recertification and advanced certification activities
• Safeguard against financial and reputational damage
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What is the CAMS qualification? Industry qualification, earning you the CAMS designation, putting you in the
top 1% of AML professionals worldwide
Only globally recognised standard for assessing AML competence and experience
Used by many financial institutions as the entry level qualification for financialcrime teams
Practitioners’ focus: we enhance your ability to fulfill your job requirements after completing our program
Industry recognition reflected in higher salaries – qualified professionals are paid 42% more (March 2015 survey)
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CAMS Eligibility Criteria40 qualifying credits. Based on:
Education: Bachelor’s Degree (20 CAMS credits) orMaster’s Degree (30 CAMS credits)
Professional Experience: Each full year related to AML duties (10 CAMS credits) up to 3 years maximum
Training:• Various professional certifications or qualifications (CPA,
CISI, ACCA..) (10 CAMS Credits)
• Courses/ seminars/ web seminars/ conferences/ trainingsessions – internal & external (1 CAMS credit per hour)
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CAMS Curriculum – 4 core areas
Risks and methods of Money Laundering & TF (Definitions, Stages, Methods, Risks, Terrorist Financing)
Compliance Standards for AML & CTF (FATF, EU AML Directives, Wolfsberg Group, World Bank, the IMF…)
AML / CTF and Sanctions Compliance programs (Risks, Functions (Compliance, KYC, Audit), Sanctions, Red Flags)
Conducting and Responding to Investigations (Within an organization / between countries)
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CAMS Study and PreparationStandard Study Package: Electronic Study Guide Electronic Flash Cards Audio Book eLearning Course (worth 6 CAMS credits)
Additional Option: Virtual Classroom training. 6 x 2 hour weekly sessions
(worth 12 CAMS credits)
Also available: CAMS Live preparation training Bespoke in-house training
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CAMS Examination
• Independent psychometric standards used todevelop the Exam
• 3 ½ hours long, 120 multiple-choice questions, computer-based
• 1 point per question (pass rate 75 out of 120)
• 750+ global test centers
• Results available immediately
What if I don’t pass the first time?
Exam retakes are available Retake fee is not the full exam
package ACAMS policy asks for a 60 day
wait time between the retakes
What happens after I become CAMSCertified?
Recertification every 3 years to maintain the CAMS designation
Demonstrate 60 credits in that period
How long is the exam? What is the pass rate? When will I know if I passed…?
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Membership
• Online community
• News & information
• Networking
Certifications
• CAMS• CAMS-Audit• CAMS-FCI
Conferences& Training
• Conferences • AFC Symposia• Topic specific
seminars• E-certificates• Bespoke training
Enterprise
• Institution-wide training
Networking &Community
• Events• Chapters• Task Forces• Online Forums
Information Resources
• moneylaundering.com
• acamstoday.org• Free webinars• White papers• Videos
Cloud-Based Software
• Risk Assessment
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w w w . a c a m s . o r g
ACAMS Enterprise is a streamlinedapproach to personal development,business information and regulatoryawareness for your whole team.
Enterprise members receive:
• Unlimited training webinars• ACAMS moneylaundering.com subscription• Easy to retrieve usage reports to track your team’s development
WWW.ACAMS.ORG/ENTERPRISE
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Membership
• Online community
• News & information
• Networking
Certifications
• CAMS• CAMS-Audit• CAMS-FCI
Conferences& Training
• Conferences • AFC Symposia• Topic specific
seminars• Bespoke training
Enterprise
• Institution-wide training
Networking &Community
• Events• Chapters• Task Forces• Online Forums
Information Resources
• moneylaundering.com
• acamstoday.org• Free webinars• White papers• Videos
Cloud-Based Software
• Risk Assessment
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Upcoming ACAMS Europe events
7 February 2018Anti-Financial Crime Symposium – Cyprus | Nicosia
8 March 2018KYC / CDD Boot Camp | London
31 May -1 June 2018ACAMS European Conference | Amsterdam
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Membership
• Online community
• News & information
• Networking
Certifications
• CAMS• CAMS-Audit• CAMS-FCI
Conferences& Training
• Conferences • AFC Symposia• Topic specific
seminars• E-certificates• Bespoke training
Enterprise
• Institution-wide training
Networking &Community
• Events• Chapters• Task Forces• Online Forums
Information Resources
• moneylaundering.com
• acamstoday.org• Free webinars• White papers• Videos
Cloud-Based Software
• Risk Assessment
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The ACAMS Chapter network stretches across the globe –fostering professional relationships and providing local forums for region-specific discussion and learning in local languages. Chapters currently active in Europe(*or about to be launched) included:
• Baltics• Cyprus• France• Germany• Iberia*• Ireland• Netherlands• Nordics• Poland*• UK
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Membership
• Online community
• News & information
• Networking
Certifications
• CAMS• CAMS-Audit• CAMS-FCI
Conferences& Training
• Conferences • AFC Symposia• Topic specific
seminars• E-certificates• Bespoke training
Enterprise
• Institution-wide training
Networking &Community
• Events• Chapters• Task Forces• Online Forums
Information Resources
• moneylaundering.com
• acamstoday.org• Free webinars• White papers• Videos
Cloud-Based Software
• Risk Assessment
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Find career guidance at www.acamstoday.org
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Women in AML
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“Follow the Money”, which organisation uses this as their motto?
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Next Event
March 8th, 2018
“Sanctions Screening and Case Studies”
Sponsored by:Dow JonesMatheson