ADVANCED CERTIFICATION - ACAMS

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ADVANCED CERTIFICATIONHANDBOOK & ADVANCED CERTIFICATION | | +1 | OF CONTENTSAbout ACAMS ADVANCED CertificationThe ADVANCED CERTIFICATION program was developed to take financial crime professionals beyond the Certified Anti-Money Laundering Specialist (CAMS) credential to a elevated level of education and practice that will provide an accepted ADVANCED designation of AML/Financial Crime expertise in various CAMS-Audit and CAMS-FCI4Program Outline5Eligibility Criteria Worksheet CAMS-Audit6Eligibility Criteria Worksheet CAMS-FCI7Eligibility Criteria Worksheet CAMS-FCI9Application Process & Policies 10Advanced CERTIFICATION Application11Certification Program Guidelines12Affidavit14Request for Special Accommodations FormACAMS ADVANCED CERTIFICATION | | +1 | equips auditors and those with audit responsibilities with high-level training that reinforces their internal controls knowledge to meet regulatory expectations. With CAMS-Audit after your name, you will be instantly recognized as a seasoned professional with superior skills to effectively: Evaluate the effectiveness and adequacy of a BSA/AML compliance program, suspicious activity reporting and transaction monitoring systems, and KYC/CIP policies, procedures, and processes.

ACAMS Advanced Certification info@acams.org | +1 305.373.0020 | acams.org 3 CAMS-Audit equips auditors and those with audit responsibilities with high-level training that reinforces their internal

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