ACAMS Recertification Handbook 2018-2025 free printable template
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ADVANCED
CERTIFICATION
RECERTIFICATION HANDBOOK
CAMS
Audit w. a c an m s. O r table OF CONTENTS
34Recertification Guide5AML Recertification Worksheet6CAMSAudit Recertification WorksheetTable of Contents
7CAMSFCI
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How to fill out ACAMS Recertification Handbook
01
Obtain a copy of the ACAMS Recertification Handbook from the ACAMS website.
02
Review the eligibility criteria for recertification.
03
Gather documentation of Continuing Education Units (CEUs) earned since the last certification.
04
Fill out the recertification application form completely.
05
Include valid proof of CEUs and relevant supporting documents.
06
Calculate the total number of CEUs to ensure they meet the required amount.
07
Pay the applicable recertification fee, if required.
08
Submit the completed application and documents before the deadline.
Who needs ACAMS Recertification Handbook?
01
Individuals who are already certified by ACAMS and wish to maintain their certification status.
02
Professionals working in anti-money laundering (AML) and financial crime prevention fields.
03
Those who need to demonstrate ongoing professional development in compliance and regulatory knowledge.
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What is ACAMS Recertification Handbook?
The ACAMS Recertification Handbook is a comprehensive guide provided by the Association of Certified Anti-Money Laundering Specialists (ACAMS) that outlines the process and requirements for certified professionals to maintain their certification through continuing education and professional development.
Who is required to file ACAMS Recertification Handbook?
All individuals who hold an ACAMS certification are required to complete the ACAMS Recertification Handbook as part of their obligation to maintain their certification status.
How to fill out ACAMS Recertification Handbook?
To fill out the ACAMS Recertification Handbook, individuals must follow the guidelines provided in the handbook, detailing their completed continuing education activities, professional development experiences, and any other required documentation that demonstrates compliance with recertification requirements.
What is the purpose of ACAMS Recertification Handbook?
The purpose of the ACAMS Recertification Handbook is to ensure that certified professionals remain up to date with the latest developments, practices, and regulations in anti-money laundering and compliance efforts, thereby maintaining the integrity and credibility of the certification.
What information must be reported on ACAMS Recertification Handbook?
The information that must be reported on the ACAMS Recertification Handbook includes completed continuing education credits, professional development activities, relevant certifications or training attended, and any changes in professional status or employment related to anti-money laundering practices.
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