About the product
This three-day ACAMS – Certified Anti-Money Laundering Masterclass is delivered as a series of highly interactive expert-led workshops. The workshops aims for participants will learn and discuss concepts using relevant and up-to-date case studies and exercises, including risk assessments and implementation plans that can be used to benefit their own organizations.
This comprehensive Masterclass includes:
Content – rich PowerPoint slides ring-bound for later desk reference
Up-to-date and relevant case studies and supplemental handouts
Official PDF of CAMS Study Guide for delegate’s personal use
Question bank
The mission of ACAMS is to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, and to promote the development and implementation of sound anti-money laundering policies and procedures.
Risk Reward Limited is an Accredited ACAMS training provider, and is please to offer this course, which is the most prestigious Anti-Money Laundering Specialist credential.
This course offers you the most comprehensive and intensive exam preparation available for banks, financial institutions and government agencies worldwide.
Suitability – Who should attend?
This ACAMS – Certified Anti-Money Laundering Masterclass is suitable for Risk and compliance specialists; MLROs and their deputies; nominated officers; financial crime managers; non-executive directors and board members for companys’ financial crime regime.
Training Course Content
This ACAMS – Certified Anti-Money Laundering Masterclass covers the following areas:
Risk and methods of money laundering and terrorist financing
Compliance standards for anti-money laundering and combating the financing of terrorism
Anti-Money Laundering compliance program
Conducting or supporting investigation process
This comprehensive Masterclass includes:
Content – rich PowerPoint slides ring-bound for later desk reference
Up-to-date and relevant case studies and supplemental handouts
Official PDF of CAMS Study Guide for delegate’s personal use
Question bank
The mission of ACAMS is to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, and to promote the development and implementation of sound anti-money laundering policies and procedures.
Risk Reward Limited is an Accredited ACAMS training provider, and is please to offer this course, which is the most prestigious Anti-Money Laundering Specialist credential.
This course offers you the most comprehensive and intensive exam preparation available for banks, financial institutions and government agencies worldwide.
Suitability – Who should attend?
This ACAMS – Certified Anti-Money Laundering Masterclass is suitable for Risk and compliance specialists; MLROs and their deputies; nominated officers; financial crime managers; non-executive directors and board members for companys’ financial crime regime.
Training Course Content
This ACAMS – Certified Anti-Money Laundering Masterclass covers the following areas:
Risk and methods of money laundering and terrorist financing
Compliance standards for anti-money laundering and combating the financing of terrorism
Anti-Money Laundering compliance program
Conducting or supporting investigation process
Price
1000$
Contact with supplier
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