國際公認反洗錢師(CAMS)資格認證輔導課程
作者:管理员    发布于:2019-03-11 23:50:40    文字:【】【】【
 國際公認反洗錢師(CAMS )為目前全球唯一反洗錢領域專業認證品牌,公信力獲國際學界一致認可,是有意於反洗錢專業發展的專業認可門檻。經本會監察,曾參加過考前輔導課程的考生其通過率一般都較高,故特設本課程,專為有意考取 CAMS 認證資格考生安排的考前輔導。通過對題型、答題技巧及注意事項等輔導及模擬試題,增加考生的應試答題準確能力。
 
導師簡介:
許朧方女士
公認反洗錢師協會 反洗錢合規策略總監
公認反洗錢金融犯罪調查師 (Joyce Hsu, CAMS-FCI)
       Joyce為公認反洗錢師協會(ACAMS)的反洗錢合規策略總監,主要負責反洗錢與反恐融資活動相關議題的培訓及知識共享策略的制定和執行,尤其是對以華語為主要語言的大中華區。曾任職於花旗銀行(台灣)主管安全和調查服務部門。在防範金融犯罪和風險管理領域擁有相當豐富的從業經驗,除多年來一直是公認反洗錢師認證導師外,曾連續5年負責為一家全球領先的顧問公司提供金融犯罪和風險管理解決方案。輔導中國多家第一級銀行建立反洗錢和反欺詐管理機制、為中國四大行之一設計反洗錢及合規體系,為四大行之一設計規劃全面風險管理體系,以及帶領團隊為一家中國超大型銀行打造銀行集中運營管理機制及流程。
 
 
時間:2019年3月24日(09:30-12:30、13:30-17:00)
地點:待定
 
報名資格:
已成功注冊ACAMS會員,準備報考CAMS的準考員
 
報名費用:
考前培訓費用(每位)會員:MOP500元 非會員:MOP600元
收款賬號:澳門反洗錢師專業協會 01-01-10-541800(中國銀行澳門分行)
 
請入賬後,將相關收據及姓名發至info@mamlsa.org.mo
如需進一步瞭解,歡迎電郵至info@mamlsa.org.mo查詢。


Certified Anti-Money Laundering Specialists (CAMS) Examination Preparation Course

The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and is recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering. The Macau Anti-Money Laundering Specialists Association (MAMLSA) had designed this preparation course in response to our observation that candidates who had taken a pre-exam preparation course have a higher passing rate than those who have not. We aim to prepare the candidates for the exam through mock exam, sharing of our insight on type of questions that will appear in the exam, and the technique in answering them.
                                                       
About the Instructor:
Ms. Joyce Hsu
Director of AML Compliance Strategy, ACAMS
Certified Anti-Money Laundering Specialists-Financial Crime Investigator (CAMS-FCI)  
As the director of AML Compliance Strategy at ACAMS, Ms. Hsu has the primary responsibility of developing and executing a strategy in AML/CFT training and knowledge-sharing, in particular with the Mandarin Chinese language in the Greater China Region. Previously, she was in charge of security and investigation service for Citi Taiwan. She has years of practical experience and expertise in the prevention and management of financial crime. In addition to her role of CAMS instructor, she had provided Financial Crime and Operational Risk Management solutions for a global leading Consulting firm for 5 consecutive years. Some of her other accomplishments include: assist in building up Anti-Money Laundering and Anti-Fraud Management for multiple tier one banks in China; designing organizational risk management systems for one of the big-four banks in China; and leading a team to develop the centralized banking operation management and procedure for one of the largest banks in China.
Date: March 24 2019
Time: 09:30 – 12:30; 13:30-17:00
Location: TBC
Eligibility to apply:
Registered ACAMS Member and CAMS examination candidate
Fees: Member: MOP500 Non-member: MOP600
Payment Receipt Account: The Macau Anti-Money Laundering Specialists Association 01-01-10-541800 (Bank of China Macau Branch)
 
Please email receipt of payment and applicant name to info@mamlsa.org.mo
Should you have any enquiry, please feel free to contact info@mamlsa.org.mo

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