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The Online Qualification Program for

Certified Anti-Money Laundering Specialist (CAMS) Certification
(Arabic Language)

Training
No. Topic Trainer Day Date Timing Total
Hours

Deadline for Registration Wednesday 11/5/2022 - - -

Sunday- 15/5-
Registration & Preparation for Program Thursday 19/5/2022
- - -

1 Recognizing Money Laundering Sunday 22/5/2022 3

2 Risks and Methods Tuesday 24/5/2022 4:30 -7:30 pm 3 9
3 () Thursday 26/5/2022 3
Mr. Ahmad Tarteer
4 International Anti - Money Sunday 29/5/2022 3
4:30 -7:30 pm
5
Laundering Standards Tuesday 31/5/2022 3 8.5
)
6 ( Thursday 2/6/2022 4:30 -7 pm 2.5

7 Designing and Implementing Anti- Sunday 5/6/2022 3

Money Laundering Programs
8 Tuesday 7/6/2022 4:30 -7:30 pm 3
()
Mr. Issam Idaes 12.5
9 Conducting and Supporting Anti- Thursday 9/6/2022 3
Money Laundering Investigations
10
 Sunday 12/6/2022 4:30-8 PM 3.5

11 Mr. Issam Idaes Tuesday 14/6/2022 4:30 -7 pm 2.5

Exam Preparation 5
12 Mr. Ahmad Tarteer Wednesday 15/6/2022 4:30 -7 pm 2.5

ACAMS Examination Preparation

13 Mr. Husam AlAbed Saturday 25/6/2022 10 am - 5 pm 7 7
Seminar
Candidate will chose the exam date and
Pearson VUE’s
14 CAMS online Examination Supervisor
timing (location: home/office) during the 3.5 3.5
period (June 26 - July 15, 2022)

 Candidates are required to attend minimum 80% out of total program training hours to be granted attendance certificate .

CAMS is an established global qualification that outlines the key principles of money laundering, and how to prevent it. And its
recognized as the gold standard in AML certifications by institutions, governments and regulators worldwide.

Issued by : Association of Certified Anti-Money Laundering Specialists (ACAMS) / USA

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Trainer Profile

- Mr. Ahmad Tarteer: He is the Head of Compliance and AML - Safwa Islamic Bank. Ahmad Tarteer is the Head of Compliance and
AML/MLRO/ at Safwa Islamic Bank, Board of director’s compliance committee presenter. He is Certified Anti-Money laundering
Specialist CAMS &Advance CAMS Audit from ACAMS, and member of ACAMS, Mr. Tarteer holds a bachelor’s degree in
accounting and commercial law, and he has a solid experience in AML and Compliance from his work with a number of the most
experienced banks in the region (Arab Bank, National Bank of Kuwait as head of compliance and AML, in addition to his current
position at Safwa Bank and through his business trips to GCC and other countries, expert in AML intelligence and Business Logic
Units since he implemented AML solutions and AML System scenarios. In addition he is an experienced trainer for the subjects of
CAMS/ Compliance/ AML/ Sanctions/ FATCA and related topics. Mr.Tarteer participated in the proofreading and reviewing the
CAMS 6th study guide with ACAMS Miami USA.

- Mr. Issam Ideas: AML/CFT Manager - and Money Laundering Reporting officer in Cairo Amman Bank with a total of (11) years’
experience in the Cairo Amman Bank specially (9) years in compliance & AML/CFT ,during which time he has assisted in
formulating the AML/CFT regime in domestic and foreign bank branches and subsidiaries that consists of Policies, Procedures,
Controls, Systems, recruitment, Training, etc. he is a member in Association of Certified Anti-Money Laundering Specialists.

- Mr. Husam AlAbed: CAMS, CEFI, CAS, SMIA, CMAS, CACM, Managing Director - FCC Consultants/UAE - Financial,
Banking, Cyber Crime Compliance Training & Consulting services. Hussam specializes in training staff on all aspects of Financial
Crime Prevention, Compliance & Risk. This includes AML, Fraud Prevention, Anti-Bribery & Corruption, Cybercrime, Risk
Management and Regulatory Compliance issues. Hussam has vast experience in training all areas of the business in these subjects
and has a unique insight into the specific regional issues in relation to AML and Financial Crime. In addition to training front office,
operations and senior management and the Board, Hussam also regularly trains staff in the Compliance and AML Functions on their
roles and responsibilities and assists them in preparing for industry qualifications such as the Association of Certified AML
Specialists (ACAMS). Hussam has an engaging, interactive training style and is expert at attaining audience participation through the
use of relevant case studies and group exercises. He has been delivering training in the MENA region since 1997 to Banks, Financial
institutions, Professional Service Providers and Law enforcement agencies and is a frequent conference speaker.`

Targeted Participants:
 Compliance and AML employees.
 Employees who have recently been given or aspire to be given compliance or AML responsibilities.
 Those employees with management responsibility for compliance or AML employees.
 Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can
comply with them.

CAMS Examination
 CAMS examination consists of 120 multiple choice questions (Arabic & English exams).
 Test takers will have 210 minutes (3.5hours) to complete the CAMS Examination.
 Test takers will need to earn a 75/120 or higher in order to pass the 6th Edition CAMS exam in Arabic and English language.
 The score is displayed upon submission of examination. An email will be sent with score to candidates shortly after having
submitted your examination.

Candidates wishing to sit for the CAMS Examination must:

 Filling the online application.
 Minimum of 40 qualifying credits based on education, other professional certification and professional experience in the field.
 Submit supporting documents.
 Provide three professional references.

The fees, will include the following benefits:

 Registration for the CAMS certificate.
 Getting CAMS study guide hard and soft copy, Getting access to online practice questions through the candidate portal.
 Attending the CAMS training program (35 training hour).
 Attending the ACAMS Examination Preparation Seminar (7 training hour).
 Online examination - the examination will be held from home. Noting that IBS is accredited testing center from ACAMS (in order
to preventive measure to protect the participants from the repercussions of the covid-19 pandemic).
 One-year membership with ACAMS.
 The certificate and accreditation from the ACAMS (if the participant pass the exam).
 Program attending certificate logos (if the participant’s absences did not exceed 20%).