ACC Training & Development
3 DAYS ACAMS® ACCREDITED PREPARATION SEMINAR THAT MAKES YOU PASS YOUR EXAM FROM YOUR FIRST ATTEMPT!
ACC®CAMS®CERTIFICATION PREPARATION SEMINAR
“DISTINGUISH YOURSELF – BECOME CERTIFIED! “
On-Demand Certification Preparation in Dubai, UAE!
ACC Training & Development
3 DAYS ACAMS® ACCREDITED PREPARATION SEMINAR THAT MAKES YOU PASS YOUR EXAM FROM YOUR FIRST ATTEMPT!
ACC®CAMS®CERTIFICATION PREPARATION SEMINAR
“DISTINGUISH YOURSELF – BECOME CERTIFIED! “
On-Demand Certification Preparation in Dubai, UAE!
As most of the regulators worldwide, including MENA Regulators have mandated that AML Officers MUST be CAMS certified to be able to pursue or keep their existing AML positions, it is now required more than ever for AML professionals to become CAMS Certified.
ACC® CAMS® Certification Preparation is the only course that provides you with many multiple choice questions, case studies and exam tips and tricks that will recap your studies, help you measure your understanding of the topic and ensures your readiness for taking the CAMS® Certification Exam and passing from your first attempt!
Being CAMS® Certified is very essential to your career, we provide you the proper training and preparation that will help you not only sit for the CAMS Exam and pass from your first attempt, but also gain immense experience in AML/CTF and be a leader among your peers.
ABOUT THE CERTIFICATION:
Allied Compliance Consultants “ACC” in Partnership with the Association of Certified Anti-Money Laundering Specialists® “ACAMS®” are delighted to offer:
ACC® CAMS® Certification Preparation Seminar is the only course that provides you with many multiple choice questions, case studies and exam tips and tricks that will recap your studies, help you measure your understanding of the topic and ensures your readiness for taking the CAMS® Certification Exam and passing from your first attempt!
Being CAMS® Certified is very essential to your career, we provide you the proper training and preparation that will help you not only sit for the CAMS Exam and pass from your first attempt, but also gain immense experience in AML/CTF and be a leader among your peers
Can you afford to miss this opportunity? If the answer is “No”, then you need to act now and REGISTER TODAY to secure your seat among the very first professionals that will become certified this year.
Program Price:Â Â US$ 3,999*
*Â Price Includes:
* CAMS® Exam Fee (a US$ 1,495 value)
* 1 Year Membership in ACAMS® (a US$ 295 value)
* 1 Year Premium Membership in ACC® (a US$ 250 value)
* CAMS® Exam Study Guide
* CAMS® Exam Preparation Handouts
* CAMS® Study Flashcards
* Exam Solving Tips & Tricks to ensure passing from your first attempt
* Interactive and engaging live class with ACAMS Certified Trainer
* Full 120 CAMS® Practice Questions
* A Joint Certificate of Completion from ACAMS® & ACC®
* An unlimited repeat of the course at no cost till passing the CAMS Exam*
* A discounted hotel rate in a 5 stars Hotel in Dubai
WHY ACC® CAMS® CERTIFICATION PREPARATION PROGRAM?
* A Thorough coverage of the core competency areas of the examination
* A Clear explanation of the examination format and question types
* Sample examination questions
* Glossary of key AML/CTF terms
* Guidance documents and reference materials
* Exam Solving Tips & Tricks to ensure passing from your first attempt
* Interactive and engaging live class with ACAMS® Certified Trainer
* Full 120 CAMS® Practice Questions
 WHO SHOULD ATTEND?
* Chief Compliance Officers
* Compliance Officers
* Money Laundering Reporting Officers
* AML/CTF Officers
* Branches Compliance Officers
* Heads of Financial Crimes
* Investigation Officers
* FIU Officers
* Internal Auditors
* External Auditors
LEARNING OBJECTIVES:
* Learning the main AML/CTF terms and definitions
* Awareness about the latest AML/CTF trends
* Knowing the AML/CTF best practices
* Getting acquainted with the AML/CTF red flags
* Knowing how to implement an effective AML/CTF Risk based program
* Getting equipped to fight money laundering, terrorism financing and protect your organization.
TRAINING METHODOLOGY:
* Initial Assessment
* Presentation from an international expert in AML/CFT & Financial Crimes
* Real examples
* Case studies
* Workshops
* Illustrative Videos
* Real CAMS Certification Practice Questions (120 Questions)
* End of Course Assessment
COURSE AGENDA:
Day 1:
08:30 AM REGISTRATION DAY 1 & MORNING SNACKS,TEA & COFFEE
         * Introductory Session: CAMS® Certification – How to pass from the first Attempt?!
         * Assessment Quiz
11:00 AM COFFEE BREAK
         * Session 1: Introduction to Money Laundering & Reverse Money Laundering
         * Session 2: Latest Money Laundering Trends, Threats and Methods
01:00 PM LUNCH
         * Session 3: International Standards of Anti- Money Laundering Compliance
03:00 PM COFFEE BREAK
         * Session 4: Designing an effective Anti- Money Laundering Compliance Program
Day 2:
08:30 AM REGISTRATION DAY 2 & MORNING SNACKS,TEA & COFFEE
         * Session 5: Duties & Responsibilities of the Money Laundering Reporting Officer “MLRO”
11:00 AM COFFEE BREAK
         * Session 6: Designing an effective Customer Due Diligence / Enhanced Due Diligence
01:00 PM LUNCH
         * Session 7: Conducting and Supporting the Investigation Process
03:00 PM COFFEE BREAK
         * Session 8: Reporting Suspicious Activities / Transactions “SAR’s / STR’s”
Day 3:
09:00 AM REGISTRATION DAY 3 & MORNING SNACKS,TEA & COFFEE
         * Closing Session: Wrap Up & Conclusion
11:00 PM COFFEE BREAK
         * Session 9: Full 120 CAMS® Practice Questions – 3.5 hours
01:30 PM LUNCH
         * Session 10: Answering the Full 120 CAMS® Practice Questions
03:00 PM COFFEE BREAK
         * Participants Evaluation
         * Distribution of the Certificates of Completion
ABOUT THE TRAINER:
Hossam M. Abd El-Rahman
CPA, CFE, CAMS, CAMS-FCI, CAMS-Audit, CFCI, CICA, ARB, CFS, CDDP, AMLP
Group Chairman & Managing Director
Allied Compliance Consultants “ACC”
Certified ACAMS Trainer
Hossam M. Abd El-Rahman is the Chairman & Managing Director at Allied Compliance Consultants “ACC”. Chairman, Association of Certified Financial Crimes Specialists “ACFCS” – Dubai Chapter, Chairman, International Due Diligence Association “IDDA” – Dubai Chapter and Advisory Board Member, International Due Diligence Association “IDDA”. He is a well-known international consultant, trainer & speaker with more than 25 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Regulatory Compliance, Sharia’h Compliance,    Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.
Hossam is also outsourced compliance officer, money laundering reporting officer and internal auditor for many financial institutions in the Dubai International Financial Center (DIFC). He is also a financial crimes consultant for many financial and nonfinancial institutions. Throughout his career; Hossam worked for leading Conventional and Islamic banks in the MENA region where he assumed senior positions. He was Compliance, AML & Fraud Head at Samba Financial Group – Dubai, UAE. Prior to that, he was Compliance Supervisor at Kuwait Finance House – Kuwait. . In addition to 8+ years of extensive public accounting experience in “BIG FOUR” International CPA firms including PriceWaterhouseCoopers & Arthur Andersen.
Hossam provided training and consultancy services for many international organizations, regulators, law enforcement agencies, FIU’s, financial and non-financial institutions world-wide. Few examples are: U.S. Department of Treasury, U.S. Embassies, UAE FIU, 10 Central Banks in MEAA Regions, Police Departments worldwide, most of MEAA Regions banks, in addition to more than 500,000 professional worldwide who have been trained and certified.
Hossam is frequently being invited as an expert on TV where he spreads awareness and comments on political, economic and financial happenings and situations. Hossam was interviewed at Dubai TV, City 7 TV, CNBC Arabia and other TV channels about fraud, corruption and money laundering issues in the MENA Region and he commented on the January 25th Egyptian Revolution.
Hossam wrote the Arabic CAMS Exam study Guide, CAMS Supplement Study Guide, CAMS Exam preparation & CAMS Exam Online training. He is among the pioneers in setting up the Arabic AML terms & definitions. In addition, he wrote many articles and white papers in the areas of AML, Fraud & Financial Crimes that were published in various International professional Magazines.
Hossam is an expert in Islamic Banking and Sharia’h Compliant products; he has been invited as an expert in many international conferences, events and webinars around the globe to present Islamic banking principles, products and the related advantages and challenges faced by Islamic Financial Institutions and Sharia’h Compliant companies.
Hossam is a Certified Public Accountant “CPA”, Certified Fraud Examiner “CFE”, Certified Anti-Money Laundering Specialist “CAMS”, Certified Anti-Money Laundering Specialist Financial Crime Investigator “CAMS-FCI”, Certified Anti-Money Laundering Specialist Auditor “CAMS-Audit”, Certified Financial Crimes Investigator “CFCI”, Certified Internal Controls Auditor “CICA”, International Legal Arbitrator “ARB”, Certified Fraud Specialist “CFS”, Certified Due Diligence Professional “CDDP” & Certified Anti-Money Laundering Professional “AMLP”. He received his Bachelor Degree in Commerce in accordance with the American Accounting principles & Auditing standards from Cairo University – Accounting major.
Mr. Abd El-Rahman is a member of various professional organizations as follows:
- Certified Member of the Institute of Internal Controls “IIC”
- Certified Member of the Association of Certified Fraud Examiners “ACFE”
- Certified Member of the Association of Certified Fraud Specialists “ACFS”
- Certified Member of the International Association of Financial Crimes Investigators “IAFCI”
- Certified Member of the International Due Diligence Association “IDDA”
- Certified Member of the Association of Certified Anti-Money Laundering Specialist “ACAMS”
- Professional Member of the Association of Certified Financial Crimes Specialists “ACFCS”
- Professional Member of the International Federation of Accountants “IFAC”
- Certified Trainer of the Saudi Arabian Monetary Agency “SAMA” – Institute of Banking “IOB”, Saudi Arabia
- Certified Trainer by the Capital Market Authority “CMA” – Saudi Arabia
Mr. Abd El-Rahman is a native of Egypt and speaks fluent English and Arabic. He spoke at various regional and international conferences, seminars and workshops worldwide, in addition to providing trainings around the globe in the fields of his experience.
ACC COMMITMENT:
Allied Compliance Consultants “ACC” always assures you the best quality service in the market that meets your requirements and exceeds your expectations.
ACC QUALITY & ACCREDITATION:
“ACC” is an ISO 9001:2008 certified company which demonstrates our quality and commitment to the best industry practices. We are proud to have 100% customer satisfaction rate.
 ACC is the winner of the following Awards:
1- “Leading Professional Services Firm – MEA & APAC” Award for ACC
from Acquisition International for 2014 Mid Year Review
 2- “UAE – Full Service Business Consultancy of the Year” Award for ACC
from Acquisition Finance for the ACQ Global Award 2014 / 2015
 3- “UAE Consultant of the Year” Award for ACC Chairman & Managing Director
from Acquisition Finance for the ACQ Global Award 2014 / 2015
 ACC is ACAMS partner in the Middle East, Africa & Asia Pacific Regions and is an authorized provider of the “Certified Anti-Money Laundering Specialist (CAMS)” preparation seminar & Advanced CAMS Certification Seminars.
ACC MILESTONES:
- ACC has authored the Arabic CAMS Preparation Study Guide, Online Arabic CAMS Preparation Seminar and Arabic CAMS Preparation Supplement Study Guide.
- ACC Chairman & Managing Director “Mr. Hossam Abd El-Rahman” has highlighted the Risk of Trade Based Money Laundering before the problem aroused
- ACC Chairman & Managing Director “Mr. Hossam Abd El-Rahman” classified Tax Evasion as a predicate Money laundering Crime before the US Law has viewed it as such
- ACC Chairman & Managing Director “Mr. Hossam Abd El-Rahman” set Best Practices for Know Your Customer, Due Diligence and challenged successfully many Banks in the region that they are banking for blacklisted, criminal and terrorist individuals and organizations
- ACC Chairman & Managing Director “Mr. Hossam Abd El-Rahman” was the first who highlighted the crime of “Reverse Money Laundering” and explained its difference from Money Laundering
- ACC Chairman & Managing Director “Mr. Hossam Abd El-Rahman” was among the pioneers who set the standards of the AML/CTF Terms & Definitions in Arabic
For any queries or questions, please e-mail us at:Â [email protected]
or call our Hotline: +971 585 ACC UAE (222 823)
