Regtechtimes Academy

Global AML Certification by Regtechtimes Academy

Certified Anti Money Laundering Investigator (CAMI) is the leading AML compliance certification program designed by the Regtechtimes Academy (RT Academy). It is designed to provide...

Trade Based Money Laundering Updates

Anti Money Laundering Updates

Expert Speaks Initiative

Certification Program for ML in AML

Regtechtimes offers a special certification program on Applying the Machine Learning techniques in combating money laundering. Professionals completing this course will have a unique set of skills that is not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of new age banking technologies. Regulatory Technologies are evolving and Regtechtimes is pioneering the efforts.