Events

ACAMS certified AML specialist (certified path)

3150 €

at 1.8 KM
House of Training Follow

Training
Information
Bank

mon. 24 Feb.

Since the 1987 recommendations of the Basel Committee on Banking Verification Rules and Practices, Luxembourg has been at the forefront of legislation in this area. Since 1993, training its staff in the fight against money laundering and the financing of terrorism is a legal requirement for all financial sector institutions in Luxembourg. The House of Formation has a long tradition of teaching training at different levels in this field. So far, the Institute is also the only one in Luxembourg to offer comprehensive preparation to the globally recognized CAMS (Certified Anti-Money Laundering Specialist®). exam.

Good to know

Prerequisites: Pre-approval form for a CAMS certification application.

Please take into account the information provided by ACAMS in the applicant's manual, especially the section on exam preparation.
Given the commercial agreement between the Maison de la Formation and ACAMS, any registration for this program is subject to specific terms and conditions of sale. Indeed, only the full payment of registration fees will validate the enrollment in the program and will give you access to course material in PDF format.
Practical arrangements:
Access to the Chamber of Commerce parking costs € 1 per hour. Attendance certificates are sent automatically after the training. Certificates of Achievement are sent directly by CASAM to successful applicants. The application deadline is 4 months before the start of the training.

Fees: 3.150 € (+ 3% VAT)
Registration deadline: 4 months before the start of the course

Automagically translated from French