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1 CAMS

2 CAMS... 3 AML CAMS CAMS ACAMS ACAMS CAMS...4 CAMS... 5 CAMS...5 CAMS (AML) (CTF) AML CFT CAMS... 8 CAMS...8 CAMS...8 CAMS...8 CAMS...8 CAMS CAMS CAMS CAMS CAMS (Voucher Code) / / (CIMS)...22 Kryterion...22 Kryterion...22 Kryterion...22 Kryterion...22 CAMS CAMS...23 CAMS...23 CAMS

3 CAMS AML Certified Anti-Money Laundering Specialist CAMS AML/CTF CAMS AML/CTF CAMS AML/CTF CAMS : AMLCAMS AML CAMS AML CAMS AML CAMSAML CAMS : AML AML 3

4 AML CAMS CAMS 1 asia@acams.org CAMS 2 3 CAMS PDF CAMS 4 5 Kryterion CAMS ACAMS 1. AML CAMS CAMS ACAMS ACAMS CAMS * USD $1,980 ** USD $1,580 CAMS USD $1,595 ** USD $1,145 * CAMS 9 ** 1 ACAMS / $25USD ACAMS (HK) Limited 23/F, One Island East 18 Westlands Road Quarry Bay, Hong Kong S.A.R. asia@acams.org ACAMS CAMS ACAMS ACAMS CAMS ACAMS CAMS 2001 AML Association of Certified Anti-Money Laundering Specialists ACAMS ACAMS CAMS AML AML Certified Anti-Money Laundering Specialist CAMS 4

5 CAMS CAMS CAMS CAMS CAMS 6 CAMS AML 1.2 AML OFAC EU

6 CAMS CAMS 2. (AML) (CTF) 2.1 FATF AMLFATF 2.3 (BASEL Committee Customer Due Diligence Principles) 2.4 AML 2.5 AML 2.6 EU 2.7 USA PATRIOT Act 2.8 OFAC FATF 2.11 (Egmont Group) 3. AML CFT AML 3.6 AML 3.7 AML AML SAR/STR 3.19 SAR/STR 3.20 / 3.21 / PEP 3.25 AML 6

7 CAMS CAMS 3. AML CFT 3.26 / / 3.29 AML / 3.30 AML 3.31 AML SAR/STR/ 4.2 SAR/STR / CEO AML 4.11 AML FIU 4.16 FIU 4.17 AML 7

8 CAMS CAMS CAMS CAMS (Study Guide) (Flashcards) CAMS 5 CAMS CAMS CAMS CAMS CAMS CAMS CAMS 8

9 CAMS (LMS) CAMS 1 4. Setting 1. Google Chrome Mozilla Firefox 2. CAMS1 LMS E ACAMS Request a new password 5. EDIT 3. LMS End-user License Agreement I Accept 6. Language Timezone SAVE 9

10 CAMS LMS CAMS CAMS & 10

11 CAMS 2 CAMS CAMS 3 CAMS CAMS 11

12 CAMS 4 CAMS CAMS 12 CAMS % CAMS 12

13 40 3 AML/CFT 1. * CPA CPP CRCM CFE CPE CIA CA/AML FINRA ** 8 (*** ) 1 10 ACCA ACCA (*** ) 30 AML / (*** ) * CAMS40 ** FINRA 10 *** CAMS 13

14 CAMS (Voucher Code) 1. CAMS CAMS

15 CAMS ACAMS ACAMS (Voucher Code) (Webassessor) 15

16 Kryterion / / / 16

17 (Voucher Code) : CAMS CAMS Exam - Welcome to Webassessor asia@acams.org : CAMS CAMS (Voucher Code) (Voucher Code) 6 donotreply@acams.org CAMS Exam - Welcome to Webassessor ( ) Webassessor (login/ username) (password) * Kryterion CAMS Webassessor Webassessor (Authorization Code) 17

18 Webassessor ( Forgot Password (username) E (Register for an exam) (CAMS6 Japanese) 18

19 (Country) (Search) (Select) (Select) 19

20 (Voucher Code) (Apply) 72 Webassessor (Home) / (Reschedule / Cancel) (Done) (Reschedule) P.19 ( ) E (Cancel) (Authorization Code) 72 asia@acams.org asia@acams.org 20

21 ACAMS (ADA) ACAMS 30 ACAMS / $ 100 ACAMS asia@acams.org ACAMS 15 1 / PDA iwatch Google Glass / ACAMS ACAMS CAMS ACAMS 21

22 ( ACAMS ACAMS ACAMS asia@acams.org ACAMS 2. a) $299 USD b) $199 USD 3. ACAMS 30 ACAMS (CIMS) Kryterion Kryterion Kryterion Kryterion Kryterion Webassessor Kryterion Kryterion a. b. - 6 c. d. e. f. g. Kryterion Kryterion Kryterion Kryterion Kryterion a. Kryterion Webassessor b. Kryterion c. d. e. Kryterion f. e g. Webassessor Kryterion Kryterion Kryterion (1) 5 (2) Kryterion Kryterion / Kryterion Kryterion 22

23 CAMS CAMS ACAMS CAMSCAMS CAMS4 CAMS CAMS ACAMS CAMS CAMS CAMS AML AML CAMS 3 CAMS 3 ACAMS ACAMS 2 CAMS checklist 4 asia@acams.org 23

24 Brickell City Tower 80 Southwest 8th Street Suite 2350 Miami, FL USA ACAMS Level 25, North Tower One Raffles Quay Singapore ACAMS ACAMS Tower A, Building No-5, 18th Floor DLF Cyber City, DLF Phase III Gurgaon India ACAMS Level 7, B-Wing, The Capital Bandra Kurla Complex, Bandra (East) Mumbai , Maharashtra India /F, One Island East 18 Westlands Road Quarry Bay, Hong Kong / 7694 / ACAMS Unit China Resources Building, No. 8 Jianguomenbei Avenue, Beijing , P.R. China / 1783 / ACAMS Level 36, Tower II Shanghai International Finance Center 8 Century Avenue, Pudong Shanghai , P.R. China ACAMS Level 17 Raffles City Chengdu Tower 2 No. 3 Section 4 South Renmin Road Wuhou District Chengdu , P.R China ACAMS Level 38 Guangzhou Chou Tai Fook Finance Centre No 6 East of Zhujiang Road Tianhe District Guangzhou , P.R China ACAMS Level 57, Taipei 101 Tower No. 7, Section 5, Xinyi Road Xinyi District Taipei 110, Taiwan / asia@acams.org

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