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The Online Qualification Program for

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

Training
No. Topic Instructor Day Date Timing Total
Hours

Sunday- 14/2-
Registration & Preparation for Program 18/2/2021 - - -
Thursday

1 Sunday 21/2/2021 3
Recognizing Money Laundering
2 Risks and Methods Tuesday 23/2/2021 3
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3 Thursday 25/2/2021 5 -8 pm 3
Mr. Ahmad
17.5
Tarteer
4 International Anti - Money Sunday 28/2/2021 3
Laundering Standards
5 Tuesday 2/3/2021 3
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(h^‚Ö˜] 5 -7:30
6 Thursday 4/3/2021 pm 2.5

7 Designing and Implementing Anti- Sunday 7/3/2021 3

Money Laundering Programs
8 (Ÿ]Á⁄˜]<ÿÈä∆<Ìv ^”π<Íe^ŒÜ÷]<›]àj÷˜]<s⁄^fiÜe) Tuesday 9/3/2021 5 -8 pm 3
Mr. Issam Idaes 12.5
9 Conducting and Supporting Anti- Thursday 11/3/2021 3
Money Laundering Investigations
4:30-8
10 D–Èœvj÷]<ÌÈ◊€¬<‹È¬ÇiÊ<]ÜqcE Sunday 14/3/2021 PM 3.5
5 -7:30
11 Mr. Issam Idaes Tuesday 16/3/2021 pm 2.5
Exam Preparation Mr. Ahmad
5
5 -7:30
12 Thursday 18/3/2021 pm 2.5
Tarteer
ACAMS Examination Preparation Mr. Husam 10 am - 5
13 Saturday 27/3/2021 pm 7 7
Seminar AlAbed

Pearson VUE’s Candidate will chose the exam date and

14 CAMS online Examination Supervisor timing during the period ( 30/3-8/4/2021)
3.5 3.5

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

certificate@ibs-jordan.edu.jo  www.ibs.edu.jo  (+9626) 5516687  (+9626) 5536395

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Instructors 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.`

About the Association of Certified Anti-Money Laundering Specialists (ACAMS)

Founded in 2001, Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest
international membership organization dedicated to advancing the professional knowledge, skills and
experience of those dedicated to the detection and prevention of money laundering around the world,
and to promote the development and implementation of sound anti-money laundering policies and
procedures. ACAMS achieves its mission through:

certificate@ibs-jordan.edu.jo  www.ibs.edu.jo  (+9626) 5516687  (+9626) 5536395

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< < < <ÌÈ Üíπ]<l^â]ÖÇ÷]<Ç„√⁄<<

• Promoting international standards for the detection and prevention of money laundering and
terrorist financing;
• Educating professionals in private and government organizations about these standards and the
strategies and practices required to meet them;
• Certifying the achievements of its members; and
• Providing networking platforms through which AML/CFT professionals can collaborate with
their peers throughout the world.

Targeted Audience

• 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.

About the CAMS Designation

The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML
certifications and recognized internationally by financial institutions, governments and regulators as a
serious commitment to protecting the financial system against money laundering. Internationally-
recognized, the CAMS credential identifies those who earn it as possessing specialized AML
knowledge. AML professionals who earn the CAMS designation position themselves to be leaders in
the industry and valuable assets to their organizations.

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.

certificate@ibs-jordan.edu.jo  www.ibs.edu.jo  (+9626) 5516687  (+9626) 5536395