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
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?
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?