Certified Anti-Money Laundering

Certified
Anti-Money Laundering
Risk Reward Ltd, an Official ACAMS Approved Training Provider, has
developed in conjunction with ACAMS training for the prestigious AntiMoney Laundering Specialist 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:
n Risk and methods of money laundering and terrorist financing
n Compliance standards for anti-money laundering and combatting
the financing of terrorism
n Anti-Money Laundering compliance programmes
n Conducting or supporting the investigation process.
Who should attend?
Risk and compliance specialist; MLROs and their deputies; nominated officers;
financial crime managers; non-executive directors and board members for a
company’s financial crime regime.
Qualify for CAMS Exam
by completing the
ACAMS 3-day
programme, without
any other credit
requirements!
“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 AntiMoney Laundering Specialists®
(ACAMS®)
“I love it… I passed the
exam with 84%.”
Stephanie Holmes, Head of
Compliance, First RateFX Ltd
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
The next training courses are
scheduled for:
The price per delegate for the 3-day
program is £1545.00 + UK VAT where applicable
London
Jun 2 - 4, 2014
Nov 11 -13, 2014
Please reserve your place early to avoid disappointment.
Dubai
May 27 - 29, 2014
Nov 10 - 12, 2014
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.
60%
Save
up to-house training.
with in contact us
Please tails.
for de
Risk Reward Limited 60 Moorgate, 1st Floor, London, EC2R 6EL United Kingdom
Tel: +44 (0)20 7638 5558 Fax: +44 (0)20 7638 5571 ACAMS@riskrewardlimited.com
Registration Form – 2014
Certified Anti-Money Laundering
(Please mark a cross
X in the box and complete the form with BLOCK LETTERS.
London Jun 2-4
Dubai May 27-29
London Nov 11-13
Dubai Nov 10-12
Course Fee:
GBP £1545.00 + UK VAT where applicable
Please remember to budget for materials and exam fee – $1500
Organisation
Delegate 1
Organisation Name .........................................................................................
Title ................ First Name .......................................................
E-Mail Address (Required) ...................................................................................
Last Name ...............................................................................
Address ..........................................................................................................
Title/Position ............................................................................
........................................................................................................................
E-mail address (required) .............................................................
City ................................................... ..............................................................
Country ...................................................... Postcode ..................................
Delegate 2
Telephone ................................................... Fax ............................................
Title ................ First Name .......................................................
Last Name ...............................................................................
Payment Details
Title/Position ............................................................................
Your Reference / Purchase Order: ...................................................................
E-mail address (required) .............................................................
Payment method:
Invoice me
Delegate 3
BACS
Title ................ First Name .......................................................
* We reserve the right to turn away delegates who have not settled payment (or sent proof of
payment) before the start of the course.
Last Name ...............................................................................
Title/Position ............................................................................
I have read and agree to the terms & conditions
E-mail address (required) .............................................................
Data Privacy & Update of Contact Details
Risk Reward Limited is fully compliant with the Data ProtectionAct. The information you provide will be safeguarded by Risk Reward Ltd. We do not
rent, sell or exchange your details to anyone without your consent. Your details are never given to third parties. If you wish to update your details, please email: ACAMS@riskrewardlimited.com with your OLD and NEW
details. Please allow 10 days to see the changes take effect. Thank you.
Terms and Conditions All cancellations must be received in writing 20 working days prior to the start of the course with acknowledgement from Risk Reward.Course fees must therefore be paid
in full if a cancellation occurs within 20 working days of the start of the course.We are always happy to welcome a replacement onto the course. Kindly send us written notification of your replacement by
email, fax or telephone.Written cancellations received 20 working days or more before the start date of the course receive a full refund less a charge of £150. For any written cancellation requests that reach
us less than 20 working days before the event, no refunds will be given. Risk Reward reserves the right to the final decision if any dispute arises.
Copyright © 2002-2014 All rights reserved. Risk Reward Limited reserves the right to amend the course fees, terms, course agenda, speaker or venue should the need arise.
All public courses are subject to demand.
www.riskrewardlimited.com
Risk Reward Limited 60 Moorgate, 1st Floor, London, EC2R 6EL United Kingdom
Tel: +44 (0)20 7638 5558 Fax: +44 (0)20 7638 5571 ACAMS@riskrewardlimited.com