Compliance Caribbean

Introduction

1. You sign up for the study group on this page.
2. You receive 1 invoice from Compliance Caribbean which includes
   - participation in the study group
   - ACAMS certification package (incl. handbook, study materials and exam)
   - 1 year ACAMS membership
   After you payment has been received, ACAMS will provide you with access to the study materials.
3. In a total of 7 sessions the study group will be prepared for the ACAMS exam
4. You take the ACAMS exam at Compliance Caribbean office, since we are an official training center.

Content

While CAMS is primarily designed for self-study, we understand that many individuals face challenges when navigating the curriculum independently. This is especially true for those juggling work and other responsibilities, making it difficult to allocate dedicated study time.

Upon earning your CAMS certification, you will be equipped to

• Identify risks and methods associated with money laundering and terrorist financing
• Encourage adherence to national and international anti-money laundering and terrorism financing norms and standards among customers and colleagues
• Establish a robust compliance program focused on anti-money laundering and terrorism financing
• Contribute to investigations and reporting of money laundering and terrorism financing activities

Requirements

Minimum associate's degree along with recent full-time work experience related to combating money laundering or a relevant position within the financial industry.

Investment

The investment to participate in the study group is Nafl 1395,-.
ACAMS prices depend either you are working in the public (government) sector, or the private sector. Please read further for more information.

CAMS package & membership

Compliance Caribbean is proud to announce its esteemed partnership with ACAMS (Association of Certified Anti-Money Laundering Specialists). As an ACAMS partner, we bring you exclusive benefits and special discounts on CAMS (Certified Anti-Money Laundering Specialist) packages.

Your CAMS Package comes including 1 year membership
Sign up for your CAMS package via Compliance Caribbean and receive a discount of USD 160.00 on your package

1. a. Private sector:

• CAMS Package incl handbook, study materials and exam $1995,-     
• Membership One-Year $345
  Total: $2340
  Discount: $160
  Final total: $2180

1. b. Public sector:

• CAMS Package incl handbook, study materials and exam $1495,-
• Membership One-Year $225
  Total: $1720
  Discount: $160
  Final total: $1560

CAMS Membership Only prices

Compliance Caribbean offers you the following discounted prices for a 1 year ACAMS membership:

• Private sector: $310 (instead of $345)
• Public sector: $202 (instead of $225)

This is a 10% discount on regular 1 year membership prices!

Join Compliance Caribbean today and let us guide you on the path to CAMS certification success. Together, we will empower you to excel in combating money laundering and terrorist financing risks.

*** Compliance Caribbean is since 2023 an official Pearson Vue testing center for your CAMS exam ***