Anti-Money Laundering Specialist by ACAMS Course is designed for professionals in the financial services industry who intend to obtain the Certified Anti-Money Laundering Specialist (CAMS) Certification within six months after the completion of the course.
The aim of the course is to help course participants obtain an in-depth understanding of anti-money laundering and counter-terrorist financing techniques and current international regulation in those areas as well as assist qualified professionals to prepare for the CAMS examination.
COURSE SCHEDULE
CLASS 1 |
Financial services industry and money laundering risks and methods |
CLASS 2 |
International Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) standards: key organizations and recent developments |
CLASS 3 |
AML/CFT compliance programs: structure, process and implementation |
CLASS 4 |
Conducting and responding to investigations |
CLASS 5 |
Revision for final exam |
CLASS 6 |
Trial exam and feedback session |
![]() |
Lecturer - Inga Mukāne
|
For more information please contact:
E-mail: fip [at] rbs [dot] lv
Phone: +371 67089800