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: October 30, 2019
APPLICATION DEADLINE: October 8, 2019
DURATION OF THE COURSE: 6 weeks
PRICE OF THE COURSE: 2,760 Euros (VAT excluded)

 

APPLY NOW

 

COURSE SCHEDULE

WEEK 1

Financial services industry and money laundering risks and methods

WEEK 2

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

WEEK 3

AML/CFT compliance programs: structure, process and implementation

WEEK 4

Conducting and responding to investigations

WEEK 5

Revision for final exam

WEEK 6

Trial exam and feedback session

 

 

For more information please contact:

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