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This published paper will help you: John is Executive Vice President of the Association of Certified Anti-Money Laundering Specialists or ACAMS.
ACAMS is the over 20,000 member organization that develops anti-money laundering/sanctions/financial crime detection programs and certifies specialists in financial and non-financial businesses and government agencies. Byrne is a nationally known regulatory and legislative attorney with close to 30 years of experience in a vast array of financial services issues, with particular expertise in all aspects of regulatory oversight, policy and management, anti-money laundering (AML), privacy and consumer compliance.
Participants will be required to write a white paper, which will be graded as the final exam, on one of several topics.
Papers will be available to ACAMS members online or in print.
Building on current CAMS expertise, CAMS-Audit is advanced training intended to equip mid-level and senior management professionals with knowledge that reinforces internal controls and enhances your ability to meet regulatory expectations.