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

Groups available and application deadlines:

  • October 5 - November 16, 2022. Application deadline: September 28, 2022

  • February 1 - March 8, 2023. Application deadline: January 25, 2023

  • April 19 - May 24, 2023. Application deadline: April 12, 2023

Instruction language: English

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

The package includes:

  • Six 3-hour consecutive classes

  • Electronic Study Guide (pdf) and online study materials

  • The CAMS Exam

  • One-year ACAMS membership fee

Price of the course: EUR 2760 + VAT

 

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Course schedule in 2022

Class

Dates

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

October 5

Class 2: International Anti-Money Laundering (AML) and Counter-Terrorist

Financing (CFT) standards: key organizations and recent developments

October 12
Class 3: AML/CFT compliance programs: structure,
process and implementation
October 19

Class 4: Conducting and responding
to investigations

November 2

Class 5: Revision for final exam

November 9

Class 6: Trial exam and feedback session

November 16

 

Lecturer - Inga Mukāne
 

 

For more information please contact:

Sandija Bērziņa

Non-Degree Programs Coordinator

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