Anti-Money Laundering & Counter-Terrorist Financing (AML&CTF) Advanced Level & Preparation course to the CAMS certification exam: February 19-23, 2024
The House of Training – ATTF is happy to announce that the Luxembourg Fund to Fight Drug Trafficking (“Fonds de lutte contre certaines formes de criminalité”) decided to support the participation of 15 professionals from its partner countries in the seminar Anti-Money Laundering & Counter-Terrorist Financing (AML& CTF) Advanced Level & Preparation course to the CAMS® certification exam which will take place from 20 to 24 February 2023.
This edition will be offered entirely online. The exam, however, can be taken on a proxy controlled online format or preferably at a test centre which is available in most of our partner countries. For the online technical requirements please refer to the documents attached.
We partnered with ACAMS and selected our best trainers in the matter to offer professionals of ATTF partner countries an outstanding course.
It will be an intense course which will prepare the participants to sit the Certified Anti-Money Laundering Specialist exam which, if succeeded, will allow them to be internationally recognised as an AML CTF Specialist!
It will require commitment and several weeks of study, therefore we would like you, our partner, to send us candidates who match the target group and are committed to put the effort required.
The candidates are required to send their fully filled applications to you before the 6th of January 2023.
We need to receive the 3 best applications from you at the latest the 9th of January 2023.
The Selection will be done then on 10th of January 2023 to do the selection of the candidates and you should have a response from me on the 14th of January the latest.
Since the applications must be validated by ACAMS®, it is important that the candidates fill in both application forms, ATTF (enclosed) & online ACAMS (link below) and have the minimum required number of credits: 40.
We kindly ask you to forward the applications to firstname.lastname@example.org upon receipt. But before doing so, we kindly ask you to check if both application forms are fully completed and that the candidate has the 40 credits required by ACAMS® to sit the exam. We thank you in advance for your support.
This online training will have a cost for the participants, which represents a modest participation to the total cost of the training, as the Luxembourg Fund to Fight Drug Trafficking will bear most of the cost.
We thank you in advance for sending the attached documents to your member banks and AML and Compliance committees of your institution/country.
The success of this so demanded programme is in your hands. We rely on you to promote it and to manage the applications.
Do not hesitate to contact me should you have any questions.
In zip file you can download HERE you will find: