The compliance world has a new power player: CAME crosses 5,000 members and counting

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Akrati Soni
Akrati Soni
Akrati Soni is a guest contributor at Regtechtimes, where she writes on significant developments in Anti-Money Laundering (AML) compliance and the evolving landscape of financial crime prevention.

The Certified Anti-Money Laundering Expert, known as CAME, has officially crossed the 5,000-member mark. This number may look like just a statistic, but it represents a major shift in how the world is fighting dirty money.

From a small start to a global movement

CAME is a certification program run by Indiaforensic, a company started by Mayur Joshi, a pioneer in forensic accounting. When Joshi launched the program in India, the goal was simple: give professionals practical tools to detect and stop money laundering. At that time, the idea of a specialized course on anti-money laundering was new and untested.

But over the years, what started as a small local program has grown into a worldwide movement. Today, CAME-certified professionals work in more than 30 countries. From the banking hubs of Singapore and London to financial centers in Dubai and New York, these experts are helping protect financial systems from being misused by criminals.

This milestone also shows how India, often seen only as a user of global knowledge, is now producing its own world-class expertise. In this case, a homegrown initiative from Pune has become a respected standard across the globe.

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Why CAME matters in today’s world

Money laundering may sound like a technical crime, but its effects are very real. It is the process criminals use to hide illegal money—whether from drug trafficking, fraud, corruption, or terror financing—so that it looks clean and can be used openly. Every year, trillions of dollars are laundered across the world. Banks, businesses, and even governments face huge risks when dirty money flows through their systems.

Global regulators have been tightening rules to stop this. Organizations are now spending over $200 billion every year just on compliance. But rules alone are not enough. What the world needs are trained people who know how to spot red flags, investigate suspicious patterns, and prevent crimes before they grow bigger.

This is where CAME stands out. Unlike many traditional programs that focus mainly on laws and policies, CAME takes a case-based approach. Students learn through real examples of fraud, shell companies, fake trade invoices, and crypto-laundering. They are taught how to detect patterns in financial transactions that may look normal on the surface but hide deeper risks.

For many professionals, earning this certification has been a career changer. A compliance officer in Dubai explained it simply: “CAME gave me the tools to ask the right questions and spot risks that others might miss. It is not just a certificate—it changes the way you work.”

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Because of its focus on practical knowledge, CAME has become the certification of choice for those working in banks, fintech companies, consulting firms, and even government regulators. In fast-changing areas like digital banking, crypto-assets, and sanctions, this practical knowledge makes all the difference.

What the future looks like for CAME

Crossing the 5,000-member milestone is not the end of the journey. In fact, it is only the beginning of a larger plan. Indiaforensic has already announced that it will add new modules to the program. These will cover emerging topics like sanctions compliance, artificial intelligence in transaction monitoring, and risks linked to cryptocurrencies.

The program also plans to create networking opportunities for its alumni. With members spread across continents, the idea is to build a global community where professionals can share knowledge and stay updated on new threats. This network could become one of the strongest forces in the ongoing fight against financial crime.

The leadership behind CAME also has a bold vision. Mayur Joshi has set a goal of building a 10,000-strong community of certified experts in the coming years. If achieved, this would double the size of the current network and create an even bigger impact worldwide.

This growth comes at a critical time. Criminals are finding new tricks every day, from using deepfakes for fraud to exploiting gaps in crypto systems. At the same time, regulators are increasing pressure on companies to prove they can stop money laundering. In such an environment, having certified experts is no longer optional—it is necessary for survival.

The rise of CAME is not just a story about numbers. It is about how knowledge, when packaged in the right way, can become a weapon against global crime. It shows that serious challenges like money laundering require not only rules but also people with the skills to act. And it highlights how one determined initiative from India has now become a trusted tool for professionals across the world.

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As the 5,000-member milestone makes clear, the compliance world has a new power player. And with the journey toward 10,000 already underway, its influence is only set to grow.

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