شهادة اختصاصي معتمد في مكافحة غسل الأموال CAMS شهر 5-2022
شهادة اختصاصي معتمد في مكافحة غسل الأموال CAMS شهر 5-2022
Training Activity Rate
Trainer/s
Issam Edais / Ahmad Tarteer
Training activity Hours
42
Training activity Date
-
Training Activity Days
Sunday
Tuesday
Wednesday
Thursday
Saturday
Start and End Time
16:30 - 19:30
Training Activity Classification
Compliance
Course Language
Arabic
Methodology
IDL
Type of Training
Professional Certificate
Pricing Method
Fixed Price
Deadline for registration
Price For Jordanian
1500 JOD
Price For Non Jordanian
2118.64 US$
Target Group

 

 

  • Compliance and AML employees.
  • Employees who have recently been given or aspire to be given compliance or AML responsibilities.
  • Those employees with management responsibility for compliance or AML employees.
  • Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with them.

 

 

 

 

 

 

General Goal

CAMS is an established global qualification that outlines the key principles of money laundering, and how to prevent it. And its recognized as the gold standard in AML certifications by institutions, governments and regulators worldwide. Issued by: Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA

Summary

<p dir="ltr">CAMS is an established global qualification that outlines the key principles of money laundering, and how to prevent it. And its recognized as the gold standard in AML certifications by institutions, governments and regulators worldwide. Issued by: Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA</p>

Contents

 

 

Chapter One: Recognizing Money Laundering Risks and Methods 

Chapter Two: International Anti - Money Laundering Standards

Chapter Three: Designing and Implementing Anti-Money Laundering Programs

Chapter Four: Conducting and Supporting Anti-Money Laundering Investigations

 

 

الفصل الاول : مخاطر وطرق غسل الاموال وتمويل الارهاب

الفصل الثاني : معايير الامتثال لمكافحة غسل الاموال ومحاربة تمويل الإرهاب

الفصل الثالث : برامج الامتثال لمكافحة غسل الاموال / تمويل الإرهاب

الفصل الرابع : إجراء التحقيقات والاستجابة لها