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Take one of English language proficiency tests to certify your level of skills!

ACAMS Anti-Money Laundering Specialist

Anti-Money Laundering Specialist by ACAMS Course is designed for professionals in 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 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 prepare for the CAMS examination.

 

THE BEGINNING OF THE NEXT COURSE: October 31, 2018
APPLICATION DEADLINE: October 16, 2018
DURATION OF THE COURSE: 6 weeks
PRICE OF THE COURSE: 2,560 Euros (VAT excluded)

 

APPLY NOW

 

COURSE SCHEDULE

WEEK 1

October 31

Financial services industry and money laundering risks and methods

WEEK 2

November 7

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

WEEK 3

November 14

AML/CFT compliance programs: structure, process and implementation

WEEK 4

November 21

Conducting and responding to investigations

WEEK 5

November 28

Revision for final exam

WEEK 6

December 5

Trial exam and feedback session

 

 

For more information please contact:

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