Regtechtimes Academy

Global AML Certification by Regtechtimes AML Academy

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

Trade Based Money Laundering Updates

How Fin-techs are combating the challenge of Money Laundering

Depending upon the country, Fin-techs are classified as money services businesses. Many of them are regulated by anti money laundering regulations, but not all....

AML Certification courses in Singapore

Money Laundering challenges in Singapore Singapore’s position as one of the world’s leading financial services centre and a trade hub make it particularly vulnerable to...

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...

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.