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Trade Based Money Laundering Updates

Regtechtimes Academy

Global AML Certification by Regtechtimes AML Academy

CAMLI-Certified Anti Money Laundering Investigator™ is the leading AML compliance certification program designed by the Regtechtimes AML Academy (RT Academy). CAMLI Certification is designed to provide candidates with a in-depth knowledge of the practical aspects to 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. The aim of certification course is to enable candidates to confidently...

Laundering through video games is new trend in financial crimes

With the technological development, the video games sector has developed a lot. Who would have thought that this sector will be used by criminals...

Why Brexit deal was important for the AML Compliance ?

Finally from 2021, England will no more be the part of European Union. Now UK is free to set its own trade policy and...

Guide to Money Laundering in the year 2021

‘Money laundering‘ refers to any activity that transforms illegally obtained or tax evaded funds into legitimate capital. It involves generating criminal proceeds but disguising their...

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Services and Solutions

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.