Delivery Type: Group Live
Pre-requisites: None
Level: Advanced
This Program is worth
25 NASBA CPE credits
CAMS
TM
Certified Anti Money Laundering Specialist
CAMS Competency Review Program
02-06 March 2013
Riyadh, KSA
Benefits Of Becoming CAMS
Certified
1
CAMS helps you excel in your current
position, makes you more productive
and valuable;
2
CAMS provides professional growth
opportunities and will position you as
a leader in the AML;
3
CAMS certified professionals make
more money - CAMS-certified AML
professionals out-earn their noncertified peers by 14%.
4
CAMS is recognized as the benchmark
of AML certifications by regulatory
agencies and throughout the financial
services industry;
5
CAMS can help
minimize risk.
Organized by
your
company
Who should attend?
»» Anti-Money Laundering Officers
»» Compliance Officers
»» Government Regulators
»» Law Enforcement/Intelligence Agents
»» Internal & External Auditors
»» Intelligence Officers
»» Risk Management Specialists
»» Attorneys and Certified Public Accountants
»» Investment Advisors
»» Real Estate Compliance Specialists
»» Consultants
From:
»» Banking
»» Government
»» Securities Broker/Dealers
»» Money Services Businesses
»» Insurance Companies
»» Accounting and Law Firms
»» Gaming Organizations
»» Credit, Debit & Pre-Paid Card Companies
»» Real Estate Agencies
»» Jewelry and Precious Metals Dealers
Certified by
Meet your Expert Trainer
Mansoor Ahmed Siddiqi
Certified Anti-Money Laundering Specialist
Mansoor Siddiqi is an MBA in Financial Management from the US, a Master Financial Professional
from American Academy of Financial Management, New York, a Certified Anti Money Laundering
Specialist and a certified CAMS instructor from ACAMS, Miami. He is also an Associate of Chartered
Institute of Marketing London, a Fellow of American Academy of Financial Management, USA with
membership of Institute of Management, London, Association of Anti Money Laundering Specialists,
Miami and Institute of Professional Sales, London.
Mansoor is an extensively trained and experienced banker having held senior Management positions for over 40
years with various national and international banks while posted in the UK, India, Pakistan, UAE and Nigeria. Effective April 2009 he retired from the services of Emirates NBD Group, largest lender in the UAE, while holding the
twin position of Manager, Training Services and Quality Manager at their ISO certified Group Training Centre, Dubai
(UAE).
As Master Faculty, Mansoor designed, developed and delivered series of various aspects of Retail Banking Operations, Consumer Lending, Foreign Trade Financing, Bank Guarantee and skill based Management training programs
to Emirates NBD Group and various other client banks in the UK, India, Middle East, W. Africa and Pakistan. He is
also credited with extensive research on the subject of Money Laundering & Terrorist Financing followed by a series
of training programs on the subject presented to a large number of local and multinational Banks and Exchange
Houses internationally. Being an active member and a panelist of Examination Review Task Force of ACAMS, Miami
(USA), he also conducts the prestigious CAMS Examination preparation seminars in the Middle East.
Besides ACAMS, Miami (USA), Mansoor also represented Edcomm Group Bankers’ Academy New York in the UAE
and is a visiting faculty in Emirates Institute of Banking & Finance, UAE. Mansoor has spoken in seminars and conferences on the complexities of Money Laundering and parallel Remittance System organized by IQPC, London,
Association of anti Money Laundering Specialists, Miami (USA) Dubai (UAE) and Arab Academy in Cairo.
Deadlines And Prerequisites For
Candidates
Candidates wishing to sit for the CAMS Examination
must:
»» Document a minimum of 40 qualifying credits
based on education, other professional certification and professional experience in the field (this
program will fulfill this requirements).
»» Submit supporting documents.
»» Provide three professional references. Candidates
who pass the CAMS Examination and wish to use
and display the CAMS credential must also be active members of ACAMS.
In-house
If interested to run this course in-house please
contact Val Jusufi at +971 4 445 5711 or e-mail:
val@leoron.net. Our In-house courses are held
at the company premises or a hotel selected by
the company. We tailor the training according to
your needs and requirements. Upon successfully
completing the course, each delegate receives
a Certificate of completion for the CAMS
preparation seminar and CAMS examination
voucher code to register individually for the CAMS
computer based examination.
About
About
The Worldwide Leader in AML Certification, Education and Training.
Founded in 2001, the Association of Certified Anti-Money Laundering Specialists® (ACAMS) is the
premier membership organization devoted to professionals in the anti-money laundering field. The
mission of ACAMS is to advance the professional
knowledge, skills and experience of those dedicated to the detection and prevention of money laundering and other financial crimes around the world.
T: +971 4 447 5711
F: +971 4 447 5710
LEORON events is the EMEA’s leading business events
and corporate training company. From Dubai to Moscow, Lagos and Almaty, to Vienna and Shanghai, our
commitment is to create and execute unique business events for our clients that will provide them with
knowledge, practical tools and networking opportunities that are unmatched in the market.
LEORON Training mission is to help corporate clients
and government entities worldwide in strengthening
the skills, competencies and abilities of their people
by providing them with top quality continuous training programs, conducted by unrivaled global experts
and implemented by the best event managers in the
industry.
E: register@leoron.net
W: www.leoron.com
CAMS Examination Content Outline
I. RISKS AND METHODS OF MONEY LAUNDERING AND TERRORISM FINANCING
A. Money Laundering and Terrorism Financing Methods
B. Recognition of Risks
II. COMPLIANCE STANDARDS FOR ANTI-MONEY LAUNDERING (AML) AND COMBATING THE FINANCING OF
TERRORISM (CFT)
A. International
B. Regional
III. AML COMPLIANCE PROGRAM
A. AML / CFT Compliance Program Design in Different Industry Settings
B. Maintenance of an Effective AML / CFT Compliance Program
IV. CONDUCTING OR SUPPORTING THE INVESTIGATION PROCESS
A. SAR and STR Filing
B. Assistance of Institutional Investigations
C. Assistance of Legal and Government Inquiries Domestically and Internationally Within Parameters of the Law
Testimonials
“I can say (CAMS) is quickly becoming the industry standard as a required professional qualification for a BSA Officer.The CAMS credential definitely helped me in getting my present job.”
K.D. Mehra, CAMS Director of Compliance Services
“A short note to let you know how thankful I’m to have worked with your organization to obtain the CAMS Certification… My banking
institution is undergoing a Safe and Soundness Examination. In today’s environment it is crucial to do well in every area of review.
I’m happy to report that my area of BSA/AML did very well and the CAMS Certification is no doubt one of the tools that helped me
achieve the results.
Not only it helped me with the vast amount of knowledge and information acquired by the course, the studying, the test and the conferences, but with the respect of being CAMS certified.
Your organization may not be totally aware that the certification carries a lot of weight, but it certainly does.The examiners asked for (and
took) a copy of the certificate. I also heard a comment about wishing to do it themselves…”
Marina B. Rodriguez Vice President BSA/AML Officer Sunstate Bank
Registered candidates for the CAMS
preparation training will receive
»» Certificate of completion for the CAMS preparation
seminar;
»» A one year professional membership with ACAMS;
»» Participation in the CAMS live multi-day course;
»» One electronic edition of the CAMS Examination Study
Guide and Supplement
»» CAMS examination voucher code to register individually for
the CAMS computer based examination at any of testing
centers in Abu Dhabi, Dubai, Sharjah, Riyadh or Jeddah.
T: +971 4 447 5711
F: +971 4 447 5710
CAMS Recertification
The purpose of the CAMS recertification requirements is to ensure that
Certified Anti-Money Laundering Specialists (CAMS) continue, maintain
and enhance their anti-money laundering expertise. Therefore, CAMS
professionals are required to earn 60
continuing education credits through
training, education and other professional development activities in order
to recertify every three years.
E: register@leoron.net
W: www.leoron.com
CAMS
Certified Anti Money
Registered candidates for the CAMS
preparation training will receive:
TM
Book early
SAVE
»» Certificate of completion for the CAMS preparation seminar;
»» A one year professional membership with
ACAMS;
»» Participation in the CAMS live multi-day
course;
»» One electronic edition of the CAMS Examination Study Guide and Supplement
»» CAMS examination voucher code to register
individually for the CAMS computer based
examination at any of testing centers in Abu
Dhabi, Dubai, Sharjah, Riyadh or Jeddah.
Laundering Specialist
US$ 500
CAMS Competency Review Program
02-06 March 2013 - Riyadh, KSA
Early Bird Discounts
Register before December 31, 2012 ............US$ 4490
Register before January 31, 2013 ................US$ 4790
Final Price......................................................US$ 4990
Group Discounts
3 Delegates 15%
5 Delegates 20%
Easy ways to Register
+971 4 447 5711
+971 4 447 5710
*please note that all group
discount are given on the
final price
register@leoron.net
www.leoron.com
Delegate Details
1
2
3
Name : ________________________
Job title : ________________________
E-mail : ________________________
Tel
Fax
Mob
: ________________________
: ________________________
: ________________________
Name : ________________________
Job title : ________________________
E-mail : ________________________
Tel
Fax
Mob
: ________________________
: ________________________
: ________________________
Name : ________________________
Job title : ________________________
E-mail : ________________________
Tel
Fax
Mob
: ________________________
: ________________________
: ________________________
Company Details
Company
: __________________________________________
Address
: __________________________________________
Post Code : __________________________________________
Country : __________________________________________
Tel
Fax
: __________________________________________
: __________________________________________
1. Please Invoice my Company

Venue Details
2. Please charge my Credit Card

Courtyard Riyadh Diplomatic Quarter
Al-Hada District, Abdullah bin Hothafa
Al-Sahmi Street, Riyadh, 11546 Saudi Arabia
Tel: +966 1 281 7300
Fax:+966 1 281 7900
E-mail: reservations@courtyard.com
 Visa  Master Card
Card Number
: __________________________________
CVC/CCV Number: _______________
Exp Date
: _____ / _____ / ________
Name on card
: __________________________________
Signature
: __________________________________
1. Payment Terms
100% payment of the full amount upon receipt of the invoice.
2. Cancellation Policy
i. All cancellations must be done in writing.
ii. Full refund for cancellations will only be paid to a maximum of one week from the invoice date.
iii. 50% refund for cancellations will only be paid to a maximum of two weeks from the invoice date.
iv. No refund for cancellations done after 2 weeks from the invoice date. Substitute is always welcomed; if not possible a credit will be given which can be
used for any of Leoron events up to 1 year.
3. Force Majeure: If the event is postponed, canceled or abandoned by reason of war, fire, storm, explosion, national emergency, labor dispute, strike, lock-out,
civil, disturbance, actual or threatened violence by any terrorist group, or any other cause not within the control of our organization, we shall be under no
liability to ‘Company’ for non-performance or delay in performance of obligations under this contract or otherwise in respect of any actions, claims, losses
(including consequential losses) costs or expenses whatsoever which may be brought against or suffered or incurred by ‘Company’, as the result of the happening of any such events.
4. Complaint and Refund: For more information regarding administrative policies such as complaint and refund, please contact Val Jusufi, Head of Training
at: Tel: +971 447 5711, Fax: +971 4 447 5710, e-mail: val@leoron.net
5. Governing Law: This contract shall be governed by and construed in accordance with the Laws and Regulations of DMCCA.
 I have read and agreed to the following terms and conditions
Signature: ___________________________