ACAMS Anti-Money Laundering Specialist

 

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 Because the government of Latvia has declared a state of emergency due to COVID–19, all events at Riga Business School are cancelled. Please, follow this website for the latest updates or register for individual consultation and we will contact you.

 

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: TBC
APPLICATION DEADLINE: TBC
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