C ertified Anti-Money Laundering - Risk Reward Limited 2015 flyer 8-8.pdf · • Mock Exam Question...
Transcript of C ertified Anti-Money Laundering - Risk Reward Limited 2015 flyer 8-8.pdf · • Mock Exam Question...
C ertified Anti-Money L aunderingR isk R eward Ltd, an Official AC AMS Approved Training Provider, hasdeveloped in conjunction with AC AMS training for the prestigious Anti-Money Laundering S pecialist credential. This course offers the mostcomprehensive and intensive exam preparation available to banks,financial institutions and government agencies worldwide.
T his 3-day programme is delivered globally by anti-money launderings pec ialis ts and will c over:
R is k and methods of money laundering and terroris t financ ing C omplianc e s tandards for anti-money laundering and c ombattingthe financ ing of terroris m
Anti-Money L aundering c omplianc e programmes C onduc ting or s upporting the inves tigation proc es s .
Who s hould attend?R isk and compliance specialist; MLR Os and their deputies ; nominated officers ;financial crime managers ; non-executive directors and board members for acompany’s financial crime regime.
T his c omprehens ive training c ours e inc ludes : • C ontent-ric h P owerP oint s lides ring-bound for later des k referenc e • Up-to-date and relevant c as e s tudies and s upplementary handouts • T he S tudy G uide for the C AMS E xamination in P DF and audio
formats • Moc k E xam Ques tion bank • C onvenient c omputer-bas ed tes ting at loc ations
ac ros s the globe • Mentoring and c oac hing Q&A S ervic e form the Trainer
L ondonJ un 17-19, 2015Nov 2-4, 2015
DubaiApril 21-23, 2015Oct 19-21, 2015
For an in-house training option, alternative dates and locations are available.We are happy to add additional content to the programme to meet additional requirements from your company. Please contactus for further information. We suggest a call with one of our experienced trainers to understand your specific requirements sothat we can combine this with the ACAMS course as required.
Qualify for C AMS E xamby c ompleting the
AC AMS 3-dayprogramme, without
any other c reditrequirements !
The price per delegate for the 3-dayprogram is £1545.00 (+ UK VAT when applicable)Please reserve your place early to avoid disappointmentas the training course is limited to 6 delegates.
“The AC AMS 3-dayprogramme hasconstantly deliveredresults in the form of veryhigh exam pass – keepon with the good work.”J os e Vic tor Lewis , Head ofAfric a & the Middle E as t,As s oc iation of C ertified Anti-Money Laundering S pec ialis ts ®
(AC AMS ® )
“I love it… I passed theexam with 84%.”S tephanie Holmes , Head ofC omplianc e, F irs t R ateFX Ltd
R is k R eward L imited 60 Moorgate, 1s t F loor, L ondon, E C 2R 6E L United K ingdom Tel: +44 (0)20 7638 5558 Fax: +44 (0)20 7638 5571 AC AMS @ris krewardlimited.c om
The next training courses are scheduled for:
Save up to with in-house training.
Please contact us
for details.
60%