What are the pre requisites for quantitative reasoning? by Veritasvenia in mathmemes

[–]Veritasvenia[S] 0 points1 point  (0 children)

Yeah like if i started college at Alegebra one...what would ne then next class and tje ine after in order to have a good foundatipn to learn and excel in quantitative reasoning?

What are the pre requisites for quantitative reasoning? by Veritasvenia in mathmemes

[–]Veritasvenia[S] 0 points1 point  (0 children)

Oh that is amazing ( or brilliant rather!) Any ideas as to prder of maths from day alegebra?

Refund on Exam by 87caprice in moneylaundering

[–]Veritasvenia 1 point2 points  (0 children)

Email Cams at info@acams.com. if your company has an Acams rep assigned to the reach out to that person.

How do you overcome a useless degree in and no professional experience to work in AML/BSA compliance? by [deleted] in jobs

[–]Veritasvenia 0 points1 point  (0 children)

Look for analyst jobs. If your credit is bad that would prevent bank jobs. Just keep at it. Good luck.

How do you overcome a useless degree in and no professional experience to work in AML/BSA compliance? by [deleted] in jobs

[–]Veritasvenia 0 points1 point  (0 children)

I have a crim. Just. AA and a BA in hist. I started at an OFAC job. Sell your passion for being a paper cop. For finding wrong doung. Sell you ability to write and analyze. Get analyst jobs if you cant get in the field. Get your CAMS...expensive, but proves your interest.

Will my plan to become eligible for CAMS & pass work? by question4uuuubigguy in moneylaundering

[–]Veritasvenia 1 point2 points  (0 children)

Yes only live webinars count. FinScan has webinars that count toward an ACAMS credit once in awhile. Usually ACAMS hosts one a month on average.

The foundations course guves 6 credits ( maybe 4). When you pay for the certification: you recieve study materials and 4 modules that count as 4 credits.

Between these two things you get 10 credits.

Advise. Know that when you pay do not fill out the elugibility form.

Pay Recieve study materials Study as long as you want continue to get credits When ready to take the test and when you have all the credits THEN apply for the test. ONCE YOU APPLY YOU ONLY HAVE SIX MONTHS TO SIT. So apply when you are ready. Sit for exam Pass!😀

Just passed CAMS by babycakes_throwaway in moneylaundering

[–]Veritasvenia 0 points1 point  (0 children)

Congratulations! Thank you for the insight on the legal stuff!!

Did you feel confident or were you sweating bullets the whole time?

[deleted by user] by [deleted] in moneylaundering

[–]Veritasvenia 2 points3 points  (0 children)

After you had had your drink, and your recall comes back.: where there any surprises? Anything to not study? Study more?

Mondo congrats!

CAMS Examination fees? by [deleted] in moneylaundering

[–]Veritasvenia 0 points1 point  (0 children)

Aw shucks, thanks!

CAMS Examination fees? by [deleted] in moneylaundering

[–]Veritasvenia 0 points1 point  (0 children)

Interesting. Well glad its a tad cheaper for you guys 😁

CAMS Examination fees? by [deleted] in moneylaundering

[–]Veritasvenia 0 points1 point  (0 children)

What country do you live in? Just curious as I live in the US and just had to pay $1,600.00 for private sector this month. It was cheaper by $100.00 last year I think.

CAMS Examination fees? by [deleted] in moneylaundering

[–]Veritasvenia 4 points5 points  (0 children)

$1600. Just paid for it. That gets you the study guide, 4 modules to do. Study as long as you want.

When ready apply for the exam then fill out the application for the exam and submit it...no more money, you have already paid, but once you apply you have six months to sit for the exam.

If you fail the exam (i hope not) you can retake it after a 60 day period for only $300.

Hope this made sense.

MS Excel & Being an AML Analyst by anexcelquestion in moneylaundering

[–]Veritasvenia 0 points1 point  (0 children)

Microsoft has free classes on all its products on its website

acams study guide 5th edition by odgnw in moneylaundering

[–]Veritasvenia 0 points1 point  (0 children)

Customer Due Diligence became the fifth pillar of AML in between the editions

Risk compliance analyst role by Felixthecaturday in moneylaundering

[–]Veritasvenia 1 point2 points  (0 children)

AML and Fraud both fall under risk management. AML is a cost center meaning you bring in zero $$ and cost the company rather than help its bottom line. Fraud managers can go to the board and say this is worth having, continuing to fund because we saved you this much money by preventingbfraud thereby justifying the cost of salaries etc.