Aug 21, 2023 · I've been in the BSA/AML/ fraud prevention industry for some time and see many options for professional certifications. Does anyone have any insight on how all these certifications compare? …

Jan 3, 2011 · Hi all -- I have worked in banking for about 4-5 years (mostly Operations and most recently assisting the VP of Ops with BSA). I want to get certified, but am curious if the CAMS exam would be …

Jan 3, 2011 · Hi all -- I have worked in banking for about 4-5 years (mostly Operations and most recently assisting the VP of Ops with BSA). I want to get certified, but am curious if the CAMS exam would be …

CAFP Certification - 09/11/1701:26 PM Thoughts on the ABA's CAFP certification? Comparisons to CFE/CAMS? I know it focuses primarily on US AML laws whereas ACAMS considers international …

Mar 18, 2008 · I am considering taking the CAMS test. If you are an ACAMS member or have earned your certification through them, will you please tell how you feel you have benefitted.

CAMS Certification - 07/26/0609:03 PM I am looking for folks that may be taking the CAMS certification test on August 26th in Chicago. If you are, PM me.

Jan 24, 2005 · Anyone here have this or attempting to get it?(Certified Anti Money Laundering Specialist)

Aug 14, 2023 · Wording matters: "Earned [whichever] certification 2023" is a true statement forever - even without ever paying for renewal. But ACAMS knows that, and bans CAMS holders from using …

Sep 14, 2012 · What are your opinions on the CAMS-Audit certification recently rolled out by ACAMS? They're claiming that this cert is equivalent to the "graduate degree" in AML audit. So …

Feb 6, 2012 · Forums · Active Threads · Forum Rules · Mark All Read · Log In BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum Can CAMS be passed with no prior work …