Acams

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  • Páginas : 28 (6910 palabras )
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  • Publicado : 12 de junio de 2011
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Table of Contents
About ACAMS® . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . I Who should join? . . . . . . . . . . . . . . . . . . . . . . . . . . . . I About This Handbook . . . . . . . . . . . . . . . . . . . . . . . . . . II About the CAMS Examination . . . . . . . . . . . .. . . . . . . II Testing Agency . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . II Eligibility Requirements and ACAMS Membership . . . . II Statement of Nondiscrimination . . . . . . . . . . . . . . . . . . II 2007 CAMS Examination Paper & Pencil Schedule . . III 2007 Examination Preparation Seminar Schedule . . . . IVExamination Eligibility . . . . . . . . . . . . . . . . . . . . . . . . . . V Examination Fees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . VI How to Apply . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . VI Background Verification Check . . . . . . . . . . . . . . . .. . . VI Inquiring About Your Application . . . . . . . . . . . . . . . . . . VI Requests for Special Examination Accommodations . . VI Reschedule/Cancel Policy . . . . . . . . . . . . . . . . . . . . . . . VI Scheduling Online . . . . . . . . . . . . . . . . . . . . . . . . . . . VII What to Bring to the Test Center . . .. . . . . . . . . . . . . VII What Time to Arrive at Test Center . . . . . . . . . . . . . . VII Examination Procedures . . . . . . . . . . . . . . . . . . . . . . . VII Items Not Permitted . . . . . . . . . . . . . . . . . . . . . . . . . . VII Integrity of the Examination . . . . . . . . . . . . . . . .. . . . VII Inclement Weather . . . . . . . . . . . . . . . . . . . . . . . . . . . VII Report of Results . . . . . . . . . . . . . . . . . . . . . . . . . . . . VIII Confidentiality . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . VIII Re-Examination . . . . . . . . . . . . . . .. . . . . . . . . . . . . VIII Appeals . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . VIII General Examination Preparation . . . . . . . . . . . . . . . . VIII Examination Content . . . . . . . . . . . . . . . . . . . . . . . . . . . IX Sample Questions . . . . . . . . . .. . . . . . . . . . . . . . . . . . . IX ACAMS Detailed Content Outline . . . . . . . . . . . . . . . . . X Answer to Sample Questions . . . . . . . . . . . . . . . . . .XV ACAMS Membership Application . . . . . . . . . . . . . . . .XVI CAMS® Examination Application . . . . . . . . . . . . . . . . . . 1Contact Information
For information about your examination application or your examination, please contact ACAMS at Brickell Bayview Center, 80 Southwest 8th Street, Suite 2350, Miami, FL 33130, Tel . +1-305-373-0020 or +1-866-459-CAMS (toll free), fax +1-305-373-7788 or +1-305-373-5229, or via info@ACAMS .org .

Copyright © 2007, Association of Certified Anti-Money Laundering Specialists®.
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About ACAMS
The number of people who devote their careers to the detection and control of money laundering are growing around the world and will continue to grow as the expectations of their organizations, and of the governments that enforce the laws, increase . The Association of Certified Anti-Money Laundering Specialists® (ACAMS) is a membership organization devoted entirely to the...
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