Transcription of CANDIDATE HANDBOOK - ACAMS
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CANDIDATE HANDBOOK - ACAMS
CAMSRECERTIFICATION HANDBOOK AND APPLICATION 2016, Association of Certified Anti-Money Laundering Specialists 2 TABLE OF CONTENTSC ontact InformationFor information about your recertification application, please contact:ACAMSB rickell City Tower80 Southwest 8th Street, Suite 2350 Miami, FL 33130 USAT elephone: + or + (toll free)Fax: + or + : CAMS RecertificationContinuing Education RequirementsDeadlinesDocumentationRecert ification AuditFeesAccredited CoursesLoss of CertificationMembership Status5 CAMS Recertification PolicyFeesRecertification CycleProcessingLate ApplicationsExtensionsLapsed CertificationsRecertification by ExaminationReminders and Submission7 CAMS Recertification WorksheetRecertification Activities8 CAMS Recertification Application9 Authorization AffidavitCopyright 2016, Association of Certified Anti-Money Laundering Specialists 3 The purpose of the CAMS recertification process is to ensure that Certified Anti-Money Lau
About this Handbook This handbook provides information ... Private sector US$2,180 ... 2.3 Identify key aspects of BASEL Committee Customer Due Diligence Principles. 2.4 Identify key aspects of the Wolfsberg Group’s AML Principles as they relate to private banking.
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