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 27, 2021
APPLICATION DEADLINE: October 13, 2021
DURATION OF THE COURSE: October 27 - December 1, 2021
COURSE STRUCTURE: 3 hours once a week (18:00 - 21:00) face-to-face or online
PRICE OF THE COURSE: 2,760 Euros (VAT excluded)
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COURSE SCHEDULE
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CLASS 1 October 27, 2021 |
Financial services industry and money laundering risks and methods |
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CLASS 2 November 3, 2021 |
International Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) standards: key organizations and recent developments |
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CLASS 3 November 10, 2021 |
AML/CFT compliance programs: structure, process and implementation |
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CLASS 4 November 17, 2021 |
Conducting and responding to investigations |
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CLASS 5 November 24, 2021 |
Revision for final exam |
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CLASS 6 December 1, 2021 |
Trial exam and feedback session |
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Lecturer - Inga Mukāne
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For more information please contact:
E-mail: fip [at] rbs [dot] lv
Phone: +371 67089800
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APPLY N
