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: September 30, 2020
APPLICATION DEADLINE: September 14, 2020
DURATION OF THE COURSE: September 30 - November 4, 2020

COURSE STRUCTURE: 3 hours once a week (Wednesdays,18:00 - 21:00) face-to-face 

PRICE OF THE COURSE: 2,760 Euros (VAT excluded)


 

APPLY NOW

 

COURSE SCHEDULE

CLASS 1
September 30, 2020

Financial services industry and money laundering risks and methods

CLASS 2
October 7, 2020

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

CLASS 3
October  14, 2020

AML/CFT compliance programs: structure, process and implementation

CLASS 4
October 21, 2020

Conducting and responding to investigations

CLASS 5
October 28, 2020

Revision for final exam

CLASS 6
November 4, 2020

Trial exam and feedback session

 

Lecturer - Inga Mukāne
 

 

 

 

For more information please contact:

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