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.

Course schedule in 2022

Duration of the course (English language group): February 9 - March 16

Application deadline: January 31

Duration of the course (Russian language group): March 21 - April 7

Application deadline: March 4

Course structure: 3 hours once/twice a week (18:00 - 21:00) face-to-face or online

The package includes:

  • Six 3-hour consecutive live classes

  • Electronic Study Guide (pdf) and online study materials

  • The CAMS Exam

  • One-year ACAMS membership fee

Price of the course: EUR 2760 + VAT

 

APPLY NOW

 

Class

Dates

For English language group

For Russian language group 

Class 1: Financial services industry and money
laundering risks and methods

February 9 March 21

Class 2: International Anti-Money Laundering (AML)
and Counter-Terrorist Financing (CFT) standards: key organizations and recent developments

February 16 March 24
Class 3: AML/CFT compliance programs: structure,
process and implementation
February 23 March 28

Class 4: Conducting and responding
to investigations

March 2 March 31

Class 5: Revision for final exam

March 9 April 4

Class 6: Trial exam and feedback session

March 16 April 7

 

Lecturer - Inga Mukāne
 

 

For more information please contact:

Sandija Bērziņa

Non-Degree Programs Coordinator

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