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.

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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.

APPLY

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

01.02.2023.-08.03.2023.

APPLICATION DEADLINE

25.01.2023.

COURSE INTENSITY

3 hours once a week (18:00 – 21:00) in person

INSTRUCTION LANGUAGE

English

COURSE FEE

2760 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

February 1

Class 1

Financial services industry and money laundering risks and methods

February 8

Class 2

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

February 15

Class 3

AML/CFT compliance programs: structure

February 22

Class 4

Conducting and responding to investigations

March 1

Class 5

Revision for final exam

March 8

Class 6

Trial exam and feedback session

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Apply for consultation or the course by January 25, 2023!

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