Membership
Certification
Events & Training
moneylaundering.com
Enterprise
100
Approximately how many members does ACAMS have?
18,500
100
How many credits do you need to be certified?
60
100
Name 3 types of ACAMS training events.
Conferences Live Full Day Seminars Live Web Seminars Global On Demand Training Recordings Live Chats
100
Aside from the home tab on the drop bar options, name 3 of the remaining 6 tabs on the website?
Legs & Regs News Enforcement Actions Countries Resources Settings
100
What is included in the Enterprise Package?
ACAMS Membership and Member Benefits ACAMS moneylaundering.com ACAMS Global On-Demand Training Subscription
200
Name 3 benefits of being an ACAMS member
ACAMS Today (print and online) ACAMS Connection Networking and Community-Building on acams.org Live Chats Discounts on events and offerings Access to ACAMS chapters
200
What constitutes a CAMS credit?
Qualified hour of AML/CTF or related field of training One Hour = One CAMS credit
200
What conference starts today?
2nd Annual South Cone Conference in Uruguay
200
How often is the e-zine sent?
Weekly
200
Name 1 of the 2 first Enterprise clients?
JP Morgan Chase MoneyGram
300
What is the current price to become an ACAMS Member?
For 1 year $295 without the print edition $330 with print edition
300
What Advanced certifications does ACAMS offer?
CAMS Audit CAMS FCI
300
When is the 2014 ACAMS moneylaundering.com Conference?
ACAMS moneylaundering.com 19th Annual International AML & Financial Crime Conference The Westin Diplomat USA Hollywood, FL March 16-19, 2014
300
Name 2 of the 3 wrap-ups that moneylaundering.com sends
Sanctions Fraud CFT
300
Which customer service colleague handles Enterprise clients?
Gabriel Perez
400
Name three sections in the ACAMS Connection?
John’s Blog, Careers, Training, Conferences, Q&A, Moneylaundering.com Sound Bite, Interviews, Articles (topics in AML/CTF and financial crimes), Letter or intro to ACAMS Community
400
How often does a professional need to re-certify? And how many CAMS credits are needed to re-certify?
Every 3 Years 60 CAMS credits
400
Typically, how long are paid webinars?
2 hours
400
When was moneylaundering.com founded?
1989
400
How many On-Demand Training recordings are available to Enterprise members?
Unlimited
500
What chapter is the 2013 Chapter of Year?
Greater Twin Cities
500
CAMS certification on average raises professional salaries by what percentage?
CAMS certified professionals earn 32% more!
500
How many conferences will ACAMS offer in 2014?
11
500
Name one keynote speaker at the 2014 ACAMS moneylaundering.com conference
The Honorable Thomas J. Curry Comptroller of the Currency Juan C. Zarate National Security Expert and author of Treasury's War: The Unleashing of a New Era of Financial Warfare Peter T. King Congressman Represents New York’s 2nd District US House of Representatives
500
What is the minimum number of clients needed for an Enterprise License?
50
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