Transcription of ADVANCED CERTIFICATION - ACAMS
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ADVANCED CERTIFICATION - ACAMS
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.
• Policies and Procedures to Identify and Detect Suspicious Activity • Suspicious Activity Report Decision Making • Suspicious Activity Report Writing
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