CAMP

Certified Anti Money Laundering Professional is one of the forward looking anti money laundering compliance certification. This certification is the backed by solid research on the subject of blockchain technologies and crypto currencies.

SWIFT and the tug...

CAMP March 12, 2022

SWIFT (Society for Worldwide Interbank Financial Telecommunications) is a...

Funnel accounts- what are...

CAMP March 12, 2022

Introduction FinCEN (Financial Crimes Enforcement Network) has published an alert...

Trade-Based Money Laundering and...

CAMP March 10, 2022

According to the US Treasury Department, “Trade can be...

Comprehensive Understanding Initial Coin...

CAMP March 10, 2022

In order to understand how an Initial Coin Offering...

Putin may use cryptocurrency...

CAMP March 4, 2022

Sanctions are regarded as commercial and financial penalties that...

AML Certification in Algeria

CAMP October 5, 2021

The Certified Anti-Money Laundering Professional program is a very...

AML Certification in South...

Money Laundering April 18, 2021

Money laundering is regarded as a constitutional offense in...

AML certification in...

AML Universe March 27, 2021

Money Laundering in Germany is an ongoing problem. Hence...

AML Certification in Mauritius

CAMP March 25, 2021

The double taxation treaty between India and Mauritius was...

AML Certification in Kenya...

CAMP March 25, 2021

Money laundering is regarded as the process where illicit...

AML Certification in Angola

CAMP March 18, 2021

Money Laundering means the laundering of illegal money that...

Nominee Shareholders – Significance...

CAMP February 26, 2021

Defining Nominee Shareholders A nominee shareholder is a person who...

FINCEN’s Battle Against Environmental Financial Crimes on Earth Day (22nd April)

In an era where environmental degradation poses a significant threat to global stability, the role of financial institutions in combating environmental crimes cannot be...

FinCEN’s Renewed GTOs effective from April 19 in Real Estate

In the realm of real estate transactions, transparency is paramount in combating financial crimes. The Financial Crimes Enforcement Network (FinCEN) leads this charge within...

Strengthening CAMP Syllabus: Key Topics Covered in the CAMP Certification

In today's discussion, we will explore the different divisions of the Certified Anti-Money Laundering Professional (CAMP) course. The syllabus is organized into several categories,...

CAMP Exam: Elevate Your Anti-Money Laundering Skills with Regtech Times

In today's financial landscape, significant strides have been made in combatting money laundering through the implementation of stronger anti-money laundering and counter-terrorism financing measures....

Understanding Ultimate Beneficial Ownership: Why are companies required to register their UBO?

Who is considered a beneficial owner? The definition of beneficial owner changes according to the geographies. But by and large, it refers to the person...

What KYC and AML measures can Crypto Exchanges and Wallets implement?

The cryptocurrency business is prone to certain risks and dangers due to the sudden burst in its popularity rapidly expanding its user base. The...

AML Country Guide – Albania

Overview of Albania's Economy Prior to AML Certification in Albania let us first understand the other factors about the country. Now Albania's economy has seen...

Bitcoin:How to use bitcoin mining to launder cryptocurrency

Bitcoin mining is an energy-intensive process with customized mining systems. Mining is completed with the aid of mathematical puzzles. It is a technical process,...

All about Sanctions- what are they, who imposes them and how do they work?

Learn about sanctions, its types and certification courses around it