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

AML & CFT Risks in COVID-19 Situation

The current coronavirus contingency (COVID-19) is a global level challenge. It has created different challenges for not only general public but various authorities like...

Guide to Money Laundering in the year 2020

‘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...

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...

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.