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: June 16, 2020
APPLICATION DEADLINE: May 29, 2020
DURATION OF THE COURSE: June 16 - July 9, 2020
COURSE STRUCTURE: 3 hours twice a week (Tuesdays & Thursdays,15:00 - 18:00) online and face-to-face

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


Lectures will be online (live-streamed, not recorded), live mentoring will be provided, and a trial exam and feedback session will be face-to-face or live lecture in RBS premises.
 

APPLY NOW

 

COURSE SCHEDULE

CLASS 1
June 16, 2020

 Financial services industry and money laundering risks and methods

CLASS 2
June 18, 2020

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

CLASS 3
June 30, 2020

 AML/CFT compliance programs: structure, process and implementation

CLASS 4
July 2, 2020

 Conducting and responding to investigations

CLASS 5
July 7, 2020

 Revision for final exam

CLASS 6
July 9, 2020
(face-to-face)

 Trial exam and feedback session

 

Lecturer - Inga Mukāne
 

 

 

 

For more information please contact:

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