CAMP–Certified Anti Money Laundering Professional is the leading AML compliance certification program designed by the Regtechtimes AML Academy (RT Academy).
CAMP Certification is designed to provide candidates with an in-depth knowledge of the practical aspects of being an AML investigator while performing transaction monitoring. This course is helpful for the AML professionals who investigate the alerts and red flags in addition to the compliance officers.
Certified Anti Money Laundering Professional is the dedicated application on the google playstore. You can complete the process of admission to certification using the application. Download the CAMP Android App.
The aim of the certification course is to enable candidates to confidently answer questions at a job interview for a position in the field, including the all-important question of “Why should you be hired for a job in the AML field with no prior experience in the industry?” The Fincen Files reveal that a huge amount of money is involved in the laundering operations across the world. CAMI Certification elaborates the AML Case investigation process in depth.
AML Certification from Regtechtimes Academy
Moreover, it covers the topics such as the latest AML and compliance cases around the world. Including the commentary on Fincen Files. There are specific sessions on risk management in the digital currency arena. In the wake of growing criminal activities, it becomes important to understand the changing dynamics in the risk and compliance domain. CAMP Certification is a transaction monitoring course.
The course covers cases pertaining to the Commonwealth Bank Laundering and Troika Laundering. The discussion is particularly helpful in understanding how money laundering and terrorist financing operations exploit the banking system. It provides insights into different financial transactions across the world.
Certified Anti Money laundering Professional popularly known as CAMP, is a blended learning course, which was designed to address the challenges faced by Arabic countries in the compliance domain. Mayur Joshi, an evangelist in anti-money laundering education developed this certification course. He studied the Arabic traditions and challenges related to money laundering and geopolitical angles of Middle East Countries to design this curriculum.
Many Arabic countries are dependent on foreign workers which poses a greater risk of money laundering. Some of the countries are now sanctioned by the western countries which creates a significant challenge for the growth of Arabic economies.
Overview of Certified AML Professional (CAMP)
CAMP is a unique learning solution for AML Professionals. From admission to certification, the mobile app facilitates the complete process. There are more than 120 minutes worth of video learning content, 50+ lessons, 20+ white papers, 1000 questions to prepare for the examination, and access to the uniform certification examination.
Syllabus of Certified AML Professional Program
- Background of AML/KYC
- Introduction to Risk Based approach
- Transaction Monitoring/Regulatory Reporting
- Red Flag Indicators
- Introduction to TBML
- Introduction to Sanctions
- Anti Money Laundering in various Gulf Countries like Bahrain, Kuwait, Qatar etc.
- Case Studies on AML in Middle East Countries
To whom this course is applicable?
Aspirants from Arabic Countries aspiring to become analysts, professionals, experts or specialists in the domain of Anti Money Laundering should undergo the CAMP training program.
Preparation for CAMP Examination
- On-Demand Video-based Learning
- Preparation Course consisting of Practice Questions
- It requires a focused mindset with goals to achieve
CAMP Examination
- App-Based Examination
- 100 questions, 2 Hours Duration
- The minimum passing mark for the same is 75%
CAMP Certification Importance
- One of the first compliance certifications designed for Arabic countries
- Aspirants would enhance and expand their knowledge in AML Compliance
- Assist AML Professionals to prevent Financial Crimes in their organizations
- Better job opportunities in AML/KYC Domain
What would this certification program bring to your career?
• The aspirants would earn the career credentials
• Awareness of industry practices, problems, and solutions that are taking place at large.
