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): April 20 - May 27

Application deadline: April 8

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

Application deadline: March 14

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

April 20 March 21

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

April 27 March 24
Class 3: AML/CFT compliance programs: structure,
process and implementation
May 3 March 28

Class 4: Conducting and responding
to investigations

May 11 March 31

Class 5: Revision for final exam

May 18 April 4

Class 6: Trial exam and feedback session

May 25 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