ACAMS Anti-Money Laundering Specialist

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.

 

THE BEGINNING OF THE NEXT COURSE: April 21, 2021
APPLICATION DEADLINE: April 7, 2021
DURATION OF THE COURSE: April 21 - May 26, 2021

COURSE STRUCTURE: 3 hours once/twice a week (18:00 - 21:00) face-to-face or online

PRICE OF THE COURSE: 2,760 Euros (VAT excluded)


 

APPLY NOW

 

COURSE SCHEDULE

CLASS 1
April 21, 2021

Financial services industry and money laundering risks and methods

CLASS 2
April 28, 2021

International Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT)
standards: key organizations and recent developments

CLASS 3
May 5, 2021

AML/CFT compliance programs: structure, process and implementation

CLASS 4
May 12, 2021

Conducting and responding to investigations

CLASS 5
May 19, 2021

Revision for final exam

CLASS 6
May 26, 2021

Trial exam and feedback session

 

Lecturer - Inga Mukāne
 

 

 

 

For more information please contact:

E-mail: fip [at] rbs [dot] lv
Phone: +371 67089800