| 1. |
About Certified Anti-Money Laundering Specialist - CAMS® |
| |
Recognized worldwide by employers in both the private and government sectors and acknowledged by regulators, examiners, and law enforcement, the CAMS credential denotes proven knowledge in the detection and prevention of money laundering and positions certified AML professionals as leaders in the industry. CAMS educates professionals in private and government organizations about the strategies and practices required to meet the international standards of the detection and prevention of money laundering and terrorist financing, qualifying them to work in a wide range of different professional organizations such as banks, government regulators and law enforcement agencies, as well as in financial and non-financial institutions that need the services of well qualified compliance professionals. |
|
|
| 2. |
Certifying Body |
| |
The Association of Certified Anti-Money Laundering Specialists (ACAMS) is based in the United States of America. ACAMS is the premier organization for training and qualifying AML/CTF professionals to obtain the Certified Anti-Money Laundering Specialist (CAMS) credential – the most respected certification in the industry. |
|
|
| 3. |
Value of Obtaining CAMS® Credential |
| |
| - |
On Corporate Level: Minimizes risk by having a CAMS-certified team ensures that your people share and maintain a common level of AML knowledge. |
|
|
| - |
On Personal Level: Enhance the knowledge base and professional recognition of expertise acquired in the Anti-Money Laundering AML domain. |
|
|
|
| 4. |
CAMS® Review Curriculum: |
| |
Global Consultants is a certified training institute in Kuwait, that is authorized to conduct Certified Anti-Money Laundering Specialist (CAMS) review programs in Kuwait using a Curriculum approved by the Association of Certified Anti-Money Laundering Specialists (ACAMS). The CAMS curriculum contains four modules: |
|
|
| |
Module |
Topic |
I |
Money Laundering Risk and Methods |
II |
International AML Standards |
III |
Anti-Money Laundering Programs |
IV |
Conducting & Responding to Investigations |
|
|
|
| 5. |
Global Consultants' CAMS® Certification Process Methodology |
| |
The table below depicts the methodology Global Consultants has adopted for providing the CAMS review course in Kuwait: |
|
|
| |
|
| Date of Review Course |
: |
16 – 20 December 2012 |
| Curriculum & Exam Language |
: |
Arabic |
| Review Course Language |
: |
Arabic |
| No. of Sessions |
: |
5 sessions, Bi-weekly, 4 hours/session |
| Venue |
: |
Fully Equipped Training Facility at 5 stars hotel. |
| Registration |
: |
For enquiry, registration & getting the registration form, please |
| |
|
| • |
Contact our training coordinators at 182 82 83, extensions 18, 20, 21 |
| • |
Fax us at 22426532 |
|
|
|
|
|
| 6. |
Why Review CAMS® in Kuwait with Global Consultants? |
| |
|
|
| 6-1 |
Global Consultants Experience |
| |
By virtue of the exclusive partnership with ACAMS, Global Consultants is the sole CAMS certified training center in Kuwait. Global Consultants is also a leading training company in Kuwait with more than 10-years of experience in delivering various professional certificate review courses in Kuwait. |
|
|
| 6-2 |
Global Consultants Review Course Style |
| |
Global Consultants enhances its participant opportunities to pass the CAMS examination as we assist them with the optimum review methods to prepare and appear for the CAMS exam organized by ACAMS in Kuwait. |
|
|
| 6-3 |
Experienced Trainers |
| |
Global Consultants utilizes the expertise of a pool of qualified multinational trainers with 10-20 years of experience who transfer their professional knowledge and skills to our participants as they are holders of the Certified Anti-Money Laundering Specialist – CAMS designation and have great experience in the Compliance and Anti Money Laundering fields in the banking and investment sector as well as experience in teaching the CAMS curriculum in Kuwait. Our trainers translate their experience to course participants and teach them how to pass the CAMS Examination while guiding them into how to read and comprehend exam questions and how to technically deal with question and answer choices. |
|
|
| 6-4 |
5-Star Hotel Training Venues |
| |
Global Consultants organizes the CAMS review course sessions at 5-star hotel venues equipped with all relevant training aids. The location is easily accessible and provided with facilities and services to realize any special participant convenience. |
|
|
|
| 7. |
FAQs |
|
|
| |
| Question: |
What is the language of CAMS study material? |
| Answer: |
CAMS study material is in English or Arabic as per candidate’s discretion. |
|
|
| Question: |
What is the language of CAMS Exam? |
| Answer: |
CAMS exam could be taken either in English or in Arabic as per candidate’s discretion. |
|
|
| Question: |
When Can Candidate sit for CAMS Exam? |
| Answer: |
CAMS candidate can sit for exam at any time of their convenience at any ACAMS testing center. |
|
|
| Question: |
Where is CAMS testing venue? |
| Answer: |
Cin Kuwait, the CAMS testing center is located at: Qualitas Consulting and Training Company, Plaza Complex, Al Othman Street, Hawalli, Kuwait 13070 |
|
|
| Question: |
How can candidate schedule CAMS exam? |
| Answer: |
Candidate can schedule the exam directly by following the instructions provided with CAMS voucher code. |
|
|
| Question: |
What type of test is the CAMS? |
| Answer: |
The CAMS is a computer-based test. |
|
|
| Question: |
How long is the CAMS test? |
| Answer: |
The CAMS test takes 3½ hours. |
|
|
| Question: |
Can a candidate who studied and passed the CAMS exam in Arabic get the CAMS Certificate in English? |
| Answer: |
All candidates who take the exam in Arabic will receive the CAMS certificate in English. |
|
|
| Question: |
What about CAMS Exam Retaking Policy? |
| Answer: |
All candidates are allowed to retake the CAMS exam at any time against US$ 275 as test fees. |
|
|
| Question: |
Who is CAMS trainer? |
| Answer: |
The CAMS trainer is a professional with working experience in the Compliance and Anti Money Laundering fields in the Banking and Investments sectors and is a holder of the CAMS designation. |
|
|
| Question: |
Do I Qualify for the CAMS exam? |
| Answer: |
To sit for the CAMS Examination, you must: Document a minimum of 40 qualifying credits based on education, professional experience and training. |
|
|
| Question: |
What is included in the participation fee? |
| Answer: |
| 1. |
One year professional membership with ACAMS. |
| 2. |
One electronic edition of CAMS study material. |
| 3. |
Computer-based CAMS test in Arabic or English in Kuwait. |
| 4. |
Internationally recognized CAMS Certification |
|
|
|
|
