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Demo/ Free Session - ML Risk Management - Anti Money Laundering - AML Training for ACAMS/ ACFCS/ ICA



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AML Session with Group 17.

Please contact Usama Mehmood on whatsapp at +923463179566 (https://wa.me/+923463179566) or email at mailto:[email protected] to register for the CAMS (ACAMS) group training.

I’m an AML trainer and have over 1000 training videos (public and hidden) on my youtube channel, training technical knowledge and skills of bankers, and those with no AML/ banking experience, around the world for CAMS/ CGSS (ACAMS) exam preparation.

Each bank or entity have their own Standard Operating Procedures (SOP), framework, manuals or guidelines that we employees need to follow in order to perform our tasks but ACAMS expect us to answer their questions based on Best Practices which may differ from our organisation’s SOP. This is why our extensive banking experience would not matter that much in preparing for CAMS exam and we have mold our understanding as per Best Practices approach.

ACAMS test your technical skills based on case studies, scenario-based 120 multiple choice questions to complete in 210 mins (105 seconds for each questions). They assess your red flag identification skills and your right decision making ability after investigation/ reviewing a customer’s suspicious transactions/ activity. We need to score 75 marks out of 120 questions. You can book your exam in any of your nearest Pearson Vue centre or write your exam at home online anytime of the year.

I did my CAMS (ACAMS) certification last year and CGSS (Global Sanctions Specialist Certification from ACAMS) in February this year, both on first attempt. I took me 4 months last year to prepare for CAMS exam and almost the same to prepare for CGSS earlier this year. I work as Manager AML in multinational bank in Pakistan with over six years’ experience in Anti Money Laundering and Anti- Fraud.


I have been training bankers and other people since July-2020 and so far 31 of them from 17 different countries (like USA, Canada, Singapore, Hong Kong, Dubai, Spain, Ireland, UK etc) have passed CAMS through my training, I have some of their responses or texts, the screenshots of which I am sharing with you.

It takes 12 training (zoom) sessions with me to prepare efficiently and pass CAMS exam in 8 weeks. It’s a tried and tasted approach that I have done with others who passed previously. Each session is one on one and takes 90 mins to 2 hours or sometimes more than that. I do not end the session until your queries are resolved or topics I am supposed to cover in that session are covered. We are going to have two sessions per week, one of weekday and one on weekend or sometimes two sessions on two weekdays (depending on my and your availability).

I have certain documents or assignments that I will be sharing with you from time to time to build your technical ability and skills for the exam.

Thanks and good luck.
Category
Management
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