ACAMS Anti-Money Laundering Specialist

The gold standard in AML certifications, recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering.
Anti-Money Laundering Specialist by ACAMS Course is designed for professionals in the financial services and other industries who intend to obtain the Certified Anti-Money Laundering Specialist (CAMS) Certification within six months after the completion of the course.

ACAMS Anti-Money Laundering Specialist

The gold standard in AML certifications, recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering.
Anti-Money Laundering Specialist by ACAMS Course is designed for professionals in the financial services and other industires who intend to obtain the Certified Anti-Money Laundering Specialist (CAMS) Certification within six months after the completion of the course.

Why to choose?

Having a CAMS-certified team ensures that your colleagues share and maintain a common level of AML knowledge. You demonstrate to regulators and auditors your dedication to a standardized risk-based approach for protecting your business against money laundering threats and financial crime risks.

In this 6-day classroom-style course, the instructor will help you to structure and reinforce your studying, equip you with helpful tips for taking the CAMS exam and the ability to answer complex questions about the subject topics, guide you through the information in the CAMS Study Guide to enhance these core competencies:
• understand money laundering and terrorist financing techniques;
• knowledge of the anti-money laundering and counter-terrorist financing international
  regulation and consequences for non-compliance;
• understand the principles of designing and implementing tailored AML Programs;
• knowledge to create AML training programs within an organization.

Course details

WHEN

20.03.24.-24.04.24.

APPLICATION DEADLINE

06.03.24.

COURSE INTENSITY

3 hours once a week (Wednesdays, 18:00 – 21:00) online (via Zoom)

INSTRUCTION LANGUAGE

English

COURSE FEE FOR PRIVATE SECTOR

2900 EUR + VAT

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

March 20

Class 1

Financial services industry and money laundering risks and methods

March 27

Class 2

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

April 3

Class 3

AML/CFT compliance programs: structure

April 10

Class 4

Conducting and responding to investigations

April 17

Class 5

Revision for final exam

April 24

Class 6

Trial exam and feedback session

For more information and consultation please contact:
Sandija Bērziņa
Non-Degree Programs Coordinator
fip@rbs.lv / +371 67089800

You can take the right actions to manage your financial crime risks only if you see the big picture and have a good knowledge of the AML principles – CAMS Prep course will help you with this.

Inga Mukāne

Lecturer

You can take the right actions to manage your financial crime risks only if you see the big picture and have a good knowledge of the AML principles – CAMS Prep course will help you with this.

Inga Mukāne

Lecturer