Certified AML Investigator (CAMI) is one of the best international anti money laundering certification. In order to take the course global, the team of Regtechtimes Academy entered into an agreement to offer the certification program to the global compliance officers.
Regtechtimes Academy offers the Certified AML Investigator (CAMI) program to the international community. This program was conceptualized to be offered in Online Learning Mode with live lectures.
Overview of International Certified AML Investigator Program
In order to differentiate the Certified Anti Money Laundering Investigators from the various other certifications, we offer bouquet of benefits and flexibilities to the international AML Investigators. This AML certification evolved with the changing global developments. Certified AML Investigator is an interesting experience for the compliance professionals. During the process of this course anti money laundering specialists develop acumen for financial crime prevention.
The international edition of Certified AML Investigator program offers exhaustive set of resources for the students. From One Month Live Learning Lectures to study resources, it offers exhaustive content for the risk and compliance team of financial institutions.
Syllabus of International Certification in AML Investigations
The term “money laundering” was originated from Mafia ownership of Laundromats in the United States. Gangsters were earning huge sums in cash from extortion, prostitution, gambling and bootleg liquor. They needed to show a legitimate source for these monies. Moreover, the process of money laundering was used to disguise the origin of the source of funds. However, the term "Money Laundering" is different from "Anti Money Laundering (AML)".
CAMI Syllabus covers the basics of the compliance and the course advances to explain the topics such as-
Risks and Methods of Money Laundering and Terrorist FinancingInternational AML/CFT StandardsAML/CFT Compliance ProgramsConducting and Responding to InvestigationsAML Investigator’s OperationsInternational procedures and operational collaborationsMLRO Support
Please note that the detailed syllabus is provided in the course brochure. During the process of completion of this course professionals develop understanding of wide range of terms associated with financial crimes.
Eligibility Criteria for Certified AML Investigator Course
Certification in Anti Money Laundering is an endeavor to meet the growing demand of the skilled resources in the banking industry. Data related to the Money Laundering is very sensitive and it is not possible to outsource the data. Banks need to equip their staff with the tools to combat money laundering.
One of the tools where banks invest heavily is the AML software. But regulators also require the staff to be trained and educated with the Anti Money Laundering provisions. Hence there is a strict eligibility criteria for taking the AML certification exam. Only the professionals with more than three years of experience in banking/finance are eligible to opt for the certification.
Course Offering for Certification in AML Investigations
As mentioned earlier this course will provide an exhaustive training to CAMI aspirants. From Live sessions to assessments, this course will develop the conceptual and practical skills in aspirants necessary to conduct AML Investigations. Following are the deliverables for global Certification in AML Investigations-
A. Live Training Sessions
To understand the concepts, regulations and techniques in international Anti Money laundering Framework from basic to expert level, this course brings you the training sessions conducted live by Mr. Vipul Tamhane who himself is a seasoned risk and compliance professional with 20 yrs of industry experience in Anti Money laundering and Risk Management Domain. Hence total 20+ Hours Live training sessions will be conducted in a time of One Month. More details are provided in the Brochure.
B. Study Resources for CAMI Course
Study Materials will be provided to aspirants by Regtech Times Academy which will be developed by Mr. Vipul Tamhane, Trainer for Certified AML Investigator Course. This study materials are to be used by aspirants as reference materials for the preparation of examination to get Certified as AML Investigator.
C. Examination for Certified AML Investigator Course
Examination is the reflection of the knowledge the aspirant has grasped in the program itself and through the materials. Examination for CAMI Course will be conducted by Regtech Times Academy. The Structure will be Multiple Choice Questions with the passing of 75%.
Andrew Germain –
I find it be a very good and practical course gor gor AML professionals.