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