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30
Aug 2022
(Tue)

[Online Information Seminar] Examination Preparatory Programme for ACAMS Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS)

Subject
Finance and Compliance
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Date & time
30Aug 2022 (Tue)13:00 - 14:00 Free
Speaker
  • Ms Teresa Wong (Programme Director, HKUSPACE) ;
  • ACAMS representative

Ms Teresa Wong (Programme Director, HKUSPACE)

Ms. Wong now works for HKU SPACE as a Programme Director. She has been teaching accounting and business courses in various tertiary institutions for nearly ten years. Before teaching, she had been working in the financial services field. She is one of the judges of the Best Financial Planner Award 2019 and is an elected member of the Hong Kong Institute of Marketing.

ACAMS representative

Enquiry
29755767 (acams@hkuspace.hku.hk)
Information Seminar

Examination Preparatory Programme for ACAMS Certified Anti-Money Laundering Specialist (CAMS) 

This programme is suitable for financial services executives who wish to develop professional career related AML compliance and to qualify as CAMS Professional. The programme is also designed for business-line executives with increasing AML compliance responsibility.
 

Examination Preparatory Programme for ACAMS Certified Global Sanctions Specialist (CGSS)

Become CGSS-certified and demonstrate to regulators a strong commitment to compliance in sanctions. CGSS enables organizations to tap into the diverse, international global network of ACAMS, the world’s largest membership organization dedicated to enhancing the knowledge and skills of financial crime prevention professionals.

 

Seminar topics: Course details, entry requirements, points to be noted before applying the CAMS & CGSS examination etc.

*The seminar will be conducted in English

 

Related Programmes:

 

The seminar will be delivered via online platform. Registered participants will receive notification with a link for the online seminar by 30 Aug 2022.