ACAMS conferences Registration and Sign Up Information | acamsconferences

Dear Isaac,

Thank you for your interest in the ACAMS European Conference.

You have been opted-in to receive email communications with information (as it becomes available) regarding:

programme and speaker updates
pre-conference training
discounted registration pricing
special rates at the conference hotel

In the meantime, if you have any questions please contact us.

Sincerely,

The ACAMS Europe Team

Twitter Facebook LinkedIn YouTube YouTube

View this email in your browser

ACAMS Europe
Level 25, 40 Bank Street
Canary Wharf
London E14 5NR
UK
europe@acams.org
+44 20 3755 7400
www.acams.org

Unsubscribe or Modify Email Preferences | Privacy Statement

.emailview

Certified Global Sanctions Specialist (CGSS)

What is CGSS?

CGSS (Certified Global Sanctions Specialist) is a new ACAMS certification that demonstrates a commitment to sanctions compliance, similar to how CAMS demonstrates a commitment to AML compliance. More than 50 sanctions experts across the public and private sectors are contributing toward the CGSS credential.

Check out the CGSS Candidate Handbook, where you will find detailed information about the CGSS requirements and application process.

Download the CGSS Candidate Handbook ?

Become a Global Sanctions Specialist

Earn your Certified Global Sanctions Specialist (CGSS) designation by following these simple steps:

Check Your Eligibility. Check your eligibility for the CGSS exam. CAMS certified members with an active ACAMS membership are pre-qualified.
Submit Your Application. The CGSS online application is now available. Click here to apply.
Purchase Your CGSS Exam Package: Choose between our standard package and the CGSS virtual classroom bundle. The CGSS virtual classroom is a live web-based study course, which provides additional guided instruction to help retain and reinforce the key concepts needed to pass the CGSS exam. Click here for more information.
Schedule Your Exam. Once your application is accepted and you purchase CGSS, we will send you information on how to schedule your exam for after January 1, 2020 at a Pearson VUE test center. You can find available test centers here.

CGSS Standard Package

This package includes:

Electronic Study Guide (pdf)
Online Study Materials (flashcards)
The CGSS Exam

Private Sector:

USD $1,695

Public Sector:

USD $795

CGSS Virtual Classroom Bundle

This package includes:

Six 2-hour live online classes
Electronic Study Guide (pdf)
Online Study Materials (flashcards)
The CGSS Exam

Private Sector:

USD $2,180

Public Sector:

USD $995

Purchase Now

We look forward to your certification!

The ACAMS Team

Twitter Facebook LinkedIn YouTube YouTube

View this email in your browser

ACAMS

80 Southwest 8th Street

Suite 2350

Miami, FL 33130

USA

www.acams.org

ACAMS Europe

Level 25, 40 Bank Street

Canary Wharf

London E14 5NR

UK

www.acams.org

ACAMS APAC

60/F, One Island East

18 Westlands Road

Quarry Bay

Hong Kong

www.acams.org

Unsubscribe or Modify Email Preferences | Privacy Statement

.emailview .emailview

Book early and save US$400

Each year ACAMS brings together the most senior Anti-Financial Crime professionals from across Europe to examine developments in the industry.

Our annual conference is a unique opportunity to network with your peers, and to hear from world-class experts on the topics that will make a difference to you in 2020.

The European Conference comes to Frankfurt between 8-10 June 2020. Home to the European Central Bank, Frankfurt is a main finance hub and Germany�s financial centre. What better place than Frankfurt, to hold the annual European conference.

REGISTER TODAY ?

Twitter Facebook LinkedIn YouTube YouTube

View this email in your browser

ACAMS Europe
Level 25, 40 Bank Street
Canary Wharf
London E14 5NR
UK
europe@acams.org
+44 20 3755 7400
www.acams.org

Unsubscribe or Modify Email Preferences | Privacy Statement

.emailview

december 2019 Edition

Webinars

Dec 3

FREE

Recertifying The CAMS Credential

Register ?

Dec 4

Keeping Up with Evolving Domestic and Global Sanctions Requirements

Register ?

Dec 10

FREE

Compliance Without Borders: Future-proof Your Org by Taking a Global Approach

Register ?

Dec 13

FREE

ACAMS Moneylaundering.com Year-End Compliance Review and 2020 Outlook

Register ?

Conferences

Dec 9�10

Featured

Miami, FL

ACAMS Annual International AML and Financial Crime Conference�Caribbean

Register ?

Mar 4

San Francisco, CA

ACAMS FinTech Regulatory Summit

Register Now to Save $100* ?

Seminars & SYmposia

Dec 13

Featured

New York, NY

Virtual Currencies for Compliance Professionals

Register ?

Jan 24

Dallas, TX

The New Narco-Traffickers

Register ?

Feb 7

Port of Spain, Trinidad & Tobago

Anti-Financial Crime/CFT Symposium: Trinidad & Tobago

Register ?

Certificates

Self-paced

KYC CDD

Improve customer due diligence and know your customer skills.

Register ?

Starts Dec 4

Cyber-Enabled Crime

Identify where your organization is most vulnerable to cyber attack.

Register ?

Starts Dec 6

Sanctions Foundations

Learn the crucial sanctions foundations principles all compliance staff should understand.

Register ?

Starts Dec 9

Trade-Based Money Laundering

Understand and combat the different forms and methods of trade-based money laundering.

Register ?

Starts Jan 7

Anti-Bribery and Corruption

Identify and root out illegal practices.

Register ?

Register and pay by December 30, 2019 and save US$100 off the standard, non-government main San Francisco, CA. conference price. Pre-conference workshops, the CAMS Examination Preparation Seminar and the CGSS Examination Preparation Seminar are not included in main conference pricing. The virtual conference option does not qualify for registration savings. Offers cannot be combined.

Twitter Facebook LinkedIn YouTube YouTube

View this email in your browser

ACAMS
80 Southwest 8th Street
Suite 2350
Miami, FL 33130
USA
www.acams.org

Unsubscribe or Modify Email Preferences | Privacy Statement

.emailview .emailview

Dear Isaac,

Last week we announced the theme for our 2020 European Conference. Did you see our email?

Next June, in Frankfurt, we�ll be talking about New Money, New Crime � exploring the cutting-edge of financial crime prevention and the typologies driving innovation.

At the 2019 European Conference we welcomed over 700 delegates from more than 20 countries. If you�re aiming to grow your network in 2020, this is the event to attend. And, if you book your place before 31 December you save $400.

Let me know if you have any questions � you can secure the 2019 Super Early bird rate online, or by contacting me directly.

I look forward to seeing you in Frankfurt!

Kind regards,

If you would like to unsubscribe or update your e-mail preferences, please visit the e-mail preference center.

.emailview .emailview

What's important to you this year?

It�s what you know AND who you know that sets you up for success. Do you know the right people to stay ahead of financial crime in 2020?

Expand your network with ACAMS, at Europe's largest gathering of Anti-Financial Crime professionals in Frankfurt this June. It�s the place where relationships are built, and conversations started.

Secure your ticket now for the best rate - prices will go up soon!

Save $250 now ?

CONFERENCE SPONSORS

Twitter Facebook LinkedIn YouTube Instagram

View this email in your browser

ACAMS Europe
Level 25, 40 Bank Street
Canary Wharf
London E14 5NR
UK
europe@acams.org
+44 20 3755 7400
www.acams.org

Unsubscribe or Modify Email Preferences | Privacy Statement

.emailview

Dear Isaac,

Did you know that ACAMS now has two gold-standard certifications?

CAMS - The AML certification that regulators and global organisations trust.
CGSS - Brand new CAMS-level global certification for Sanctions Professionals.

Are you someone that likes to learn in a face-to-face environment? If yes, ACAMS live preparation courses for the CAMS and CGSS exams are the perfect way to prepare.

Special offer for Frankfurt conference attendees (8-10 June)

Anyone who attends the conference and is registered for either CAMS or CGSS, will receive a complimentary pass for the relevant live preparation course. Places are limited, so make sure you secure your spot today (normally $495).

This is also a great way to connect with your peers at Europe's largest gathering of Anti-Financial Crime professionals - we're expecting over 700 people in attendance.

Are you interested in becoming CAMS or CGSS certified, AND growing your professional network? Give me a call or email to register.

Kind regards,

P.S. If you need ACAMS credits for certification or recertification, you can earn up to 18 credits at the conference!

If you would like to unsubscribe or update your e-mail preferences, please visit the e-mail preference center.

.emailview .emailview

FLASH SALE

Time''s Ticking,

Get to Clicking!

Buy CAMS or CGSS

Standard Package and Get

Complimentary

Virtual Classroom

ENDS APRIL 30, 2020

Dear Isaac,

Now is the perfect time to take the next step in your career by obtaining an ACAMS certification in anti-money laundering or global sanctions. Our certifications demonstrate to regulators a serious commitment to compliance and protecting the financial institution.

CAMS

LEARN MORE

CGSS

LEARN MORE

OFFER ENDS SOON!

PRIVATE SECTOR

~~from USD 2,180~~

to USD 1,695

ADD TO CART

PUBLIC SECTOR

~~from USD 1,790~~

to USD 1,295

ADD TO CART

Disclaimer: This promotion is only valid for CAMS and CGSS certifications from ACAMS. This offer expires on April 30, 2020 at 11:59 PM EST. The virtual classroom series must be completed by December 31, 2020 at 11:59 PM EST.

Twitter Facebook LinkedIn YouTube Instagram

View this email in your browser

Unsubscribe or Modify Email Preferences | Privacy Statement

.emailview .emailview

FLASH SALE

Stay ahead of the game!

Demonstrate your dedication against financial crime threats to regulators and earn recognition.

Become a certified professional in AML or global sanctions. Earning a certification with ACAMS can help you redefine your career.

FOR A LIMITED PERIOD ONLY!

Purchase Any CAMS or CGSS

Standard Package and Access Our

Virtual Classroom

for Free

Offer ends on April 30, 2020

PRIVATE SECTOR

~~from USD 2,180~~

to USD 1,695

TELL ME MORE

PUBLIC SECTOR

~~from USD 1,790~~

to USD 1,295

TELL ME MORE

Leverage our complimentary Virtual Classrooms with live web-based study courses that provide all candidates additional guided instruction to help retain and reinforce key concepts covered in the main examination study materials. This consists of six 2-hour virtual classes over a six week period, analysis of the content covered in the Study Guide, homework assignments and practice questions. Benefit from the convenient study format in your new remote or virtual office!

CAMS

The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators.

LEARN MORE

CGSS

The Certified Global Sanctions Specialist (CGSS) credential equips an organization's workforce with a credential that represents a serious commitment to compliance with sanctions, in a world of increasingly complex laws, regulations, and policies.

LEARN MORE

Disclaimer: This promotion is only valid for CAMS and CGSS certifications from ACAMS. This offer expires on April 30, 2020 at 11:59 PM EST. The virtual classroom series must be completed by December 31, 2020 at 11:59 PM EST.

Twitter Facebook LinkedIn YouTube Instagram

View this email in your browser

Unsubscribe or Modify Email Preferences | Privacy Statement

.emailview .emailview

ACAMS Enterprise Membership:

All Your Institution Needs to Know

Thursday, April 9, 2020

1:00 PM - 2:00 PM Eastern Time

Safeguarding your institution against financial crime threats is one of the main objectives of the ACAMS Enterprise Membership, since it was specifically designed to provide a centralized approach to your institution's training requirements in one complete professional development package.

Register for Free Webinar ?

Learn more about this webinar hosted by a team of experts who will cover how your organization can benefit from this membership and how consolidating your employee's training platform, members are empowered to fully make use of our membership perks and resources.

Spread the Word

Do you know someone that would be interested in attending this webinar?

Invite a Colleague ?

Speakers

Jose Victor Lewis

Director of Global Strategic Accounts

& Head of the Middle East

ACAMS

Mark Ross

Key Accounts - Canada

ACAMS

This webinar is designed to provide an overview of the benefits of the ACAMS Enterprise Membership to both the institution as well as the members, and it is intended to facilitate the decision making process for top level executives looking for a comprehensive AML program for their organization.

Twitter Facebook LinkedIn YouTube Instagram

View this email in your browser

ACAMS
80 Southwest 8th Street
Suite 2350
Miami, FL 33130
USA
www.acams.org

Unsubscribe or Modify Email Preferences | Privacy Statement

.emailview

FLASH SALE

FOR A LIMITED PERIOD ONLY

Purchase Any CAMS or CGSS

Standard Package and Access Our

Virtual Classroom

for Free

Offer ends on April 30, 2020

Take Advantage of This Special Offer Today!

From now until April 30, 2020, buy the CAMS or CGSS standard package and get a complimentary virtual classroom series!

PRIVATE SECTOR

~~from USD 2,180~~

to USD 1,695

LEARN MORE

ADD TO CART

PUBLIC SECTOR

~~from USD 1,790~~

to USD 1,295

LEARN MORE

ADD TO CART

Leverage our complimentary Virtual Classrooms with live web-based study courses that provide all candidates additional guided instruction to help retain and reinforce key concepts covered in the main examination study materials. This consists of six 2-hour virtual classes over a six week period, analysis of the content covered in the Study Guide, homework assignments and practice questions. Benefit from the convenient study format in your new remote or virtual office!

CAMS

The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering.

LEARN MORE

CGSS

The Certified Global Sanctions Specialist (CGSS) credential equips an organization's workforce with a credential that represents a serious commitment to compliance with sanctions, in a world of increasingly complex laws, regulations, and policies. Become CGSS-certified and demonstrate to regulators a strong commitment to compliance in sanctions.

LEARN MORE

Disclaimer: This promotion is only valid for CAMS and CGSS certifications from ACAMS. This offer expires on April 30, 2020 at 11:59 PM EST. The virtual classroom series must be completed by December 31, 2020 at 11:59 PM EST.

Twitter Facebook LinkedIn YouTube Instagram

View this email in your browser

Unsubscribe or Modify Email Preferences | Privacy Statement

.emailview .emailview

Last call: $250 off if you book before Friday

A reminder that prices to ACAMS'' 16th Annual European Conference increase this week. Join us in Frankfurt from 8-10 June 2020.

Book by Friday and save $250 off your ticket!

REGISTER TODAY ?

CONFERENCE SPONSORS

Twitter Facebook LinkedIn YouTube Instagram

View this email in your browser

ACAMS Europe
Level 25, 40 Bank Street
Canary Wharf
London E14 5NR
UK
emea@acams.org
+44 20 3755 7400
www.acams.org

Unsubscribe or Modify Email Preferences | Privacy Statement

.emailview

FLASH SALE

Time Is Running Out

Buy CAMS or CGSS

Standard Package and Get

Complimentary

Virtual Classroom

ENDS 04/30/2020

SPECIAL OFFER!

PRIVATE SECTOR

~~from USD 2,180~~

to USD 1,695

LEARN MORE

ADD TO CART

PUBLIC SECTOR

~~from USD 1,790~~

to USD 1,295

LEARN MORE

ADD TO CART

Now is the perfect time to take the next step in your career by obtaining an ACAMS certification in anti-money laundering or global sanctions. Our certifications demonstrate to regulators a serious commitment to compliance and protecting the financial institution.

With CAMS, You Can:

Obtain the gold standard in AML certifications.
Drive a culture of compliance from the top down.
Meet mandated AML training requirements through preparation and study.
Safeguard more effectively against financial and reputational damage.

Get Started With CAMS

With CGSS, You Can:

Represent a serious commitment to compliance with sanctions, in a world of increasingly complex laws, regulations, and policies.
Understand the restrictive measures imposed by sanctions, their purpose, and how they are introduced.
Identify common methods that sanctioned targets use to evade sanctions.
Perform sanctions due diligence.

Get Started With CGSS

Disclaimer: This promotion is only valid for CAMS and CGSS certifications from ACAMS. This offer expires on April 30, 2020 at 11:59 PM EST. The virtual classroom series must be completed by December 31, 2020 at 11:59 PM EST.

Twitter Facebook LinkedIn YouTube Instagram

View this email in your browser

Unsubscribe or Modify Email Preferences | Privacy Statement

.emailview .emailview

Dear Isaac,

The life that we lead today is vastly different to what we had a mere few weeks ago. Our global anti-financial crime (AFC) community, like others around us, is deeply impacted by COVID-19. We keep learning about new typologies due to shifts in both customer & criminal behavior, and we are seeing a surge in cash withdrawals, online banking and cryptocurrency-related activity.

Now more than ever you need the latest resources and knowledge to help you navigate this new operating landscape. Our unique role as the largest membership organization in the AFC space allows us to help you respond to these challenges.

Here are some of the ways we are supporting our community:

As many of our CAMS certified members are unable to earn credits by attending live events which have been cancelled due to COVID-19, ACAMS will extend the deadline for CAMS recertification from March 31, 2020 to June 30, 2020 at no additional cost.
Due to COVID-19, testing centres in many countries are now closed. However, effective April 1, 2020, we will offer online proctoring for CAMS, CGSS & Advanced CAMS-RM and other certifications worldwide except in a few jurisdictions⁽¹⁾. This means you can take the certification exam from your home or office.
Our global Subject Matter Experts will launch a new online series dedicated to COVID-19 next week, responding to the shifts we are all seeing.
We will launch new virtual events to ensure that our AFC community is kept up-to-date and our members are able to earn sufficient credits for their recertification.

These new initiatives are in addition to the extensive range of content already available online:

ACAMS Certifications - CAMS, CGSS & Advanced CAMS-RM - details available here.
20 Certificate courses covering topics ranging from KYC CDD to Transaction Monitoring to AI for Financial Services & much more - full list can be found here.
Our Webinar series in multiple languages offered across different time zones - when completed archived in our extensive library currently housing over 200 titles. Access the webinars here.

Through our social media channels, we will keep updating you on new ways to advance your AFC knowledge and help you connect the dots with the rest of our global community faced with physical boundaries precipitated by this situation. Our community is a truly global force, and we look forward to supporting you even more during this challenging period. #onlinewithACAMS

Sincerely,

Rohit Sharma, CAMS

ACAMS President & Managing Director

(1) Current exclusions include China, Japan & Slovenia

Twitter Facebook LinkedIn YouTube Instagram

View this email in your browser

ACAMS
80 Southwest 8th Street
Suite 2350
Miami, FL 33130
USA
www.acams.org

Unsubscribe or Modify Email Preferences | Privacy Statement

.emailview .emailview

Data Name	Data Type	Options
Company *	Text Box
First name	Text Box
Last name	Text Box
Email	Text Box
Phone	Text Box
State	Text Box
Country	Text Box
Country/Region *	dropdown	Please Select…
	checklist
	checklist	Please have a sales manager contact me via phone regarding this product/event. Yes, I want ACAMS to use the information I�ve submitted here to contact me regarding AML professional development opportunities. You can unsubscribe or change the way in which we contact you by visiting our Communication Preference Center. I authorize ACAMS to contact me in the following ways:
	checklist	Receive Emails
	checklist	Receive Phone Calls

Start Searching Today!

ACAMS conferences Sign Up Information

Email Address

Your Name

Your Address

Phone Number

Post-Registration Data

Validation

Membership Emails

Comments about acamsconferences

Recently added URLs

Top 10 Search URLs

Top 10 Categories