Transcription of ADVANCED CERTIFICATION - ACAMS
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ADVANCED CERTIFICATIONHANDBOOK & ADVANCED CERTIFICATION | | +1 | OF CONTENTSA bout 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-FCI4 Program Outline5 Eligibility Criteria Worksheet CAMS-Audit6 Eligibility Criteria Worksheet CAMS-FCI7 Eligibility Criteria Worksheet CAMS-FCI9 Application Process & Policies 10 ADVANCED CERTIFICATION Application11 CERTIFICATION Program Guidelines12 Affidavit14 Request 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.
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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Internal Auditor Course Handbook, Quality, CQA QUALITY AUDITOR, Internal control, AUDIT, Laboratory Quality Management System, Handbook, Handbook on Bank Branch Audit, INTERNATIONAL STANDARD ON AUDITING 210, INTERNATIONAL STANDARD ON AUDITING 230, INTERNATIONAL STANDARD ON AUDITING 230 AUDIT, Quality WBT Glossary