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Certified Anti-Money Laundering R isk R eward Ltd, an Official AC AMS Approved Training Provider, has developed in conjunction with AC AMS training for the prestigious Anti- Money Laundering S pecialist credential. This course offers the most comprehensive and intensive exam preparation available to banks, financial institutions and government agencies worldwide. This 3-day programme is delivered globally by anti-money laundering specialists and will cover: Risk and methods of money laundering and terrorist financing Compliance standards for anti-money laundering and combatting the financing of terrorism Anti-Money Laundering compliance programmes Conducting or supporting the investigation process. Who should attend? R isk and compliance specialist; MLR Os and their deputies; nominated officers; financial crime managers; non-executive directors and board members for a company’s financial crime regime. This comprehensive training course includes: Content-rich PowerPoint slides ring-bound for later desk reference Up-to-date and relevant case studies and supplementary handouts The Study Guide for the CAMS Examination in PDF and audio formats Mock Exam Question bank Convenient computer-based testing at locations across the globe Mentoring and coaching Q&A Service form the Trainer London Jun 17-19, 2015 Nov 2-4, 2015 Dubai April 21-23, 2015 Oct 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 contact us for further information. We suggest a call with one of our experienced trainers to understand your specific requirements so that we can combine this with the ACAMS course as required. Qualify for CAMS Exam by completing the ACAMS 3-day programme, without any other credit requirements! The price per delegate for the 3-day program is £1545.00 (+ UK VAT when applicable) Please reserve your place early to avoid disappointment as the training course is limited to 6 delegates. “The ACAMS 3-day programme has constantly delivered results in the form of very high exam pass – keep on with the good work.” Jose Victor Lewis, Head of Africa & the Middle East, Association of Certified Anti- Money Laundering Specialists ® (ACAMS ® ) “I love it… I passed the exam with 84%.” Stephanie Holmes, Head of Compliance, First RateFX Ltd Risk Reward Limited 60 Moorgate, 1st Floor, London, EC2R 6EL United Kingdom Tel: +44 (0)20 7638 5558 Fax: +44 (0)20 7638 5571 [email protected] The next training courses are scheduled for: Save up to with in-house training. Please contact us for details. 60%

C ertified Anti-Money Laundering - Risk Reward Limited 2015 flyer 8-8.pdf · • Mock Exam Question bank • C onvenient computer-based testing at locations across the globe • Mentoring

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Page 1: C ertified Anti-Money Laundering - Risk Reward Limited 2015 flyer 8-8.pdf · • Mock Exam Question bank • C onvenient computer-based testing at locations across the globe • Mentoring

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%