In today’s world, substantial progress is seen in fighting money laundering in the real world’s financial environment, by introducing stronger anti-money laundering/counter terrorism-financing regimes. However, money laundering is regarded as an area that is currently under research and it is not known to most of the people around. Intelligence gathering plays a vital role in the ‘war’ against money laundering. Anti-Money Laundering is a very specific type of law enforcement as compared to the white-collar crimes that are taking place in each country. Money laundering is done by a lot of criminals to launder the money. They “launder” money through illegal acts such as drug trafficking, terrorist financing etc.
There are different types of organizations that fight against money laundering like the International Monetary Fund (IMF), FATF.
Overview of Certified AML Professional
The CAMP Program is a very unique certification program that offers a lot of benefits and flexibilities to the international community who are working in the AML, compliance domain. At first, this course was initiated to address the provisions of the Prevention of Money Laundering Act. The aim of launching this course is to put forth the importance of AML, compliance domain while conducting the regular business, as well as it would have a lot of impact on the entire society. The program would introduce one with the basic elements related to the AML domain.
Syllabus of Certified AML Professional Program:
• Background of AML
• International case studies on various banks
• Overview of International Laws
• AML Investigation process
• Diving deep in PEP
• Application of various technologies in AML domain
The detailed syllabus is provided in the course brochure. After completion of the course, the professionals would get a thorough understanding of the terms associated with financial crimes.
To whom this course is applicable
• Applies to the aspirants who want to build up their knowledge of money laundering, the persons who want to get a thorough understanding of AML, compliance domain as their career field.
• Anybody who aspires to work in the core compliance field.
• It will be also helpful for beginners who are keen to understand Anti-Money Laundering measures, terrorist financing, fraud etc.
• Applicable to the person who has a role to play in anti-money laundering compliance.
• The person who is engaged in AML/CFT regulatory functions.
Certification Benefits
• It offers exhaustive content available for the students.
• Aim to meet the rapid growth of skilled resources in the banking industry.
• Data related to money laundering is very sensitive data and it can’t be outsourced.
Preparation of CAMP Examination:
• Providing video-based learning certification in the compliance domain
• For clearing the CAMP examination, practice mock test provided to the aspirants
• It requires a focused mindset with goals to achieve.
CAMP Examination:
• The aspirants are required to register
• The examination is conducted through online mode
• No negative marking criteria
• The minimum passing marks for the same is 75%
CAMP Certification Importance:
• CAMP certification is the only certification in the AML and compliance domain.
• By doing this certification the aspirants would enhance and expand their knowledge
• The aspirants can protect the organization from the financial crimes
• This certification can provide you with better job opportunities
What would this certification program bring to your career?
• The aspirants would earn the career credentials
• Awareness of industry practices, problems, solutions that are taking place at large.
• aspirants would benefit by getting a clear understanding of the day-to-day responsibilities of professionals
There are different types of organizations that fight against money laundering like the International Monetary Fund (IMF), FATF.
Overview of Certified AML Professional
The CAMP Program is a very unique certification program that offers a lot of benefits and flexibilities to the international community who are working in the AML, compliance domain. At first, this course was initiated to address the provisions of the Prevention of Money Laundering Act. The aim of launching this course is to put forth the importance of AML, compliance domain while conducting the regular business, as well as it would have a lot of impact on the entire society. The program would introduce one with the basic elements related to the AML domain.
Syllabus of Certified AML Professional Program:
• Background of AML
• International case studies on various banks
• Overview of International Laws
• AML Investigation process
• Diving deep in PEP
• Application of various technologies in AML domain
The detailed syllabus is provided in the course brochure. After completion of the course, the professionals would get a thorough understanding of the terms associated with financial crimes.
To whom this course is applicable
• Applies to the aspirants who want to build up their knowledge of money laundering, the persons who want to get a thorough understanding of AML, compliance domain as their career field.
• Anybody who aspires to work in the core compliance field.
• It will be also helpful for beginners who are keen to understand Anti-Money Laundering measures, terrorist financing, fraud etc.
• Applicable to the person who has a role to play in anti-money laundering compliance.
• The person who is engaged in AML/CFT regulatory functions.
Certification Benefits
• It offers exhaustive content available for the students.
• Aim to meet the rapid growth of skilled resources in the banking industry.
• Data related to money laundering is very sensitive data and it can’t be outsourced.
Preparation of CAMP Examination:
• Providing video-based learning certification in the compliance domain
• For clearing the CAMP examination, practice mock test provided to the aspirants
• It requires a focused mindset with goals to achieve.
CAMP Examination:
• The aspirants are required to register
• The examination is conducted through online mode
• No negative marking criteria
• The minimum passing marks for the same is 75%
CAMP Certification Importance:
• CAMP certification is the only certification in the AML and compliance domain.
• By doing this certification the aspirants would enhance and expand their knowledge
• The aspirants can protect the organization from the financial crimes
• This certification can provide you with better job opportunities
What would this certification program bring to your career?
• The aspirants would earn the career credentials
• Awareness of industry practices, problems, solutions that are taking place at large.
• aspirants would benefit by getting a clear understanding of the day-to-day responsibilities of professionals
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