Get CAMS credits by attending our Finance Academy courses!

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Since the 1st of May, our Finance Academy courses (see the list below) are accredited by the international organization ACAMS. It means, our courses correspond to international demands and tendencies. After attending our courses You will receive CAMS credits.

Courses:

• FA-5, Prevention of Money Laundering and Terrorism Financing Basic Level Course (16 credits);

FA-7, AML/CTF Advanced Training Module Level: Work With Unusual and Suspicious Transactions (8 credits);

FA-9, AML/CTF Advanced Training Module Level: Clients Risk Assessment (8 credits);

FA-12, AML/CTF Advanced Training Module Level: Sanctions, Imposed by International Organizations, Abstention from Executing Transactions and Freezing of funds (8 credits);

FA-15, AML/CTF Advanced Training Module Level: Practical Approach to AML and CTF for Companies (8 credits);

FORM, Fundamentals of Operational Risk Management (20 credits).

See You in courses!