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: April 24, 2019
APPLICATION DEADLINE: April 9, 2019
DURATION OF THE COURSE: 6 weeks
PRICE OF THE COURSE: 2,560 Euros (VAT excluded)
COURSE SCHEDULE
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WEEK 1 |
Financial services industry and money laundering risks and methods |
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WEEK 2 |
International Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) standards: key organizations and recent developments |
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WEEK 3 |
AML/CFT compliance programs: structure, process and implementation |
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WEEK 4 |
Conducting and responding to investigations |
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WEEK 5 |
Revision for final exam |
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WEEK 6 |
Trial exam and feedback session |
For more information please contact:
E-mail: fip [at] rbs [dot] lv
Phone: +371 67089800
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