Spanish ACAMS Today (Diciembre ’13- Febrero ’14) Vol. 13 No. 1 | Page 51

The first of its kind in the financial crime prevention community, CAMS-Audit is graduate-level training to equip you with the essential knowledge that reinforces internal controls and enhances your ability to meet regulatory expectations. CAMS-Audit will prepare you to: • Evaluate the effectiveness and adequacy of a BSA/ AML compliance program, suspicious activity reporting and transaction monitoring systems, and KYC/ CIP policies, procedures, and processes Upcoming Live Course Live Course Date March 24 – 26, 2014 Landsdowne Resort 44050 Woodridge Pkwy Leesburg, VA 20176 • Address and mitigate BSA/AML risk including tracking and correcting previously identified issues and deficiencies • Identify, analyze and recommend enhancements to policies, procedures and processes in accordance with guidance and regulations • Assess the adequacy of transaction testing in relation to risk and suspicious activity … And more! www2.acams.org/CAMS-Audit • [email protected] • +1 305.373.0020