International CAMP Training & Certification
Jose Chacko, International Financial Crimes Expert and Partner of Crowe Oman will be leading the announcement of the first CAMP training program of Regtechtimes Academy in Doha, Qatar. In association with ZeeDimension, a joint training program has been initiated in the Middle East, offering the Certified Anti-Money Laundering Professional (CAMP) program to the international community.
The Certified Anti-Money Laundering Professional (CAMP) is a next-generation, tech-enabled International Anti-Money Laundering Certification that is regarded as one of the best international certifications in the AML domain. The program follows a classroom training approach.
CAMP Training Program – MENA
The Certified Anti-Money Laundering Professional training program will be conducted in 5 countries in the Middle East and North Africa. The duration of the training program will be 4 days. During the process of this course, anti-money laundering specialists develop acumen for financial crime prevention. This certification is organized in association with Zee Dimension Institute and Crowe Oman.
About Jose Chacko
Jose Chacko is an internationally recognized expert in the fields of forensic accounting, internal audit, and risk management services. As a Partner in Forensic Technology Services for Crowe Global Oman, he brings a wealth of knowledge and experience to the classroom training program.
With a career spanning several decades, Chacko has built a reputation as a leading professional in the forensic domain. He has worked on numerous high-profile cases and has been instrumental in uncovering financial crimes in various industries.
In his role as the lead faculty for the CAMP certification program classroom training, Chacko will bring his extensive knowledge and expertise to the classroom. He will guide participants through the program, providing insights and practical solutions that can be applied to real-world situations.
Chacko’s experience and expertise make him the ideal candidate to lead the classroom training program for the CAMP certification program. Participants can expect to benefit greatly from his vast knowledge and practical experience in the forensic domain.
CAMP Training Schedule
| Date | Month | Country |
| 19th -21st | June | Oman |
| 3rd to 5th | July | Jordan |
| 24th to 26th | July | Saudi Arabia |
| 27th to 29th | November | Qatar |
| 11th to 13th | December | Morocco |
Examination after CAMP Training
Obtaining the CAMP certification demonstrates a high level of knowledge and expertise in the AML domain and serves as a benchmark for industry professionals. It is necessary to take up the certification course once you complete the training program.
Along with the training we offer free access to 3 prep courses. These are the simulated examinations that help the students to pass the final certification exam. These prep courses are included in the examination vouchers.
- The aspirants are required to register
- The examination is conducted online mode
- No negative marking criteria
- The minimum passing mark for the same is 75%
- There 3 prep course
Importance of Certified Anti-Money Laundering Professional
After passing the Certified Anti-Money Laundering Professional (CAMP), the aspirants would enhance and expand their knowledge to protect the organizations from preventing financial crimes. By doing this course the financial auditors prove that they have committed to the development of their professional skills. Accordingly, being Certified Anti-Money Laundering Professional means having better job opportunities along with high wages.
CAMP Reference Books
In addition to the study materials and video learning guides, there are some reference books available for CAMP aspirants who are seeking specific subjects in the anti-money laundering domain.
| Sanctions Screening | Clean Coin Dirty Money | Trading in Shadows |
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| Buy on Amazon | Buy on Amazon | Buy on Amazon |
What is the cost of the CAMP Program?
The CAMP Certification program is an internationally recognized program designed to equip individuals with the knowledge and skills needed to tackle financial crimes, specifically money laundering.
This program is run by Zee Dimension, who is our exclusive partner in Middle East Countries. The fees for this program are decided and collected by Zee Dimension. For more information about the ongoing registrations please visit their page.
Post CAMP Training
As soon as you complete the training, you need to complete the registration either by paying the certification fees or by applying the coupon codes.
Later, you need to go to visit the Profile page created for every member to make sure that all your admissions and certifications are reflected correctly.
Once the registration is completed then you can also visit the course page to kick-start your e-learning journey with Riskpro Learning.
- Register for the course by paying the fees
- You will receive the credentials for the learning management system
- Complete watching the videos and assignments
- Write the final examination
To get more information please feel free to write to us at [email protected]
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