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
30.09.24. – 11.11.24. (Mon)
APPLICATION DEADLINE
13.09.24.
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
September 30
Class 1
Financial services industry and money laundering risks and methods
October 7
Class 2
International Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) standards: key organizations and recent developments
October 14
Class 3
AML/CFT compliance programs: structure
October 28
Class 4
Conducting and responding to investigations
November 4
Class 5
Revision for final exam
November 11
Class 6
Trial exam and feedback session
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