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Advanced certification acams
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ADVANCED CERTIFICATION - ACAMS
files.acams.orgACAMS 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
2016 - FFIEC Home Page
www.ffiec.gov• Advanced Cash Flow Concepts and Analysis: Beyond the Numbers – 33 CPE • Advanced Commercial Credit Analysis – 36 CPE • Agricultural Lending – 29.5 CPE
AML TRAINING: PREPARING AUDITORS - ACAMS
www.acams.orgAML Training: Ensuring a Solid Foundation for AML Programs 2 of 10 Introduction The Bank Secrecy Act (BSA) includes training as a requirement and one of …
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www.ffiec.govParticipants can receive ontinuing C Professional Education (CPE) hourscreditin 2018, unless otherwise noted, for the following courses: • Advanced Cash Flow Concepts and Analysis: Beyond the Numbers – 26 CPE