Certified Anti- Money Laundering Investigator popularly known as (RTA’s CAMI) is the leading AML compliance certification program designed by Regtech Times Academy (RT Academy). It is designed to provide the candidates with the in-depth knowledge of practical aspects to being an AML investigator while performing transaction monitoring. This course is helpful for the AML Professionals who investigates the alerts and red flags in addition to the compliance officers. The aim of this certification course is to enable the candidates to confidently conduct AML Investigations by getting an in-depth knowledge in it. Currently RT Academy has launched the 3 Months CAMI Course with 1 Month Intensive Live Training and CAMI Exam will be conducted post which applicant will be certified if he clears the same.
What is CAMI Exam?
CAMI means Certified Anti-Money Laundering Investigator for which RT Academy is going the conduct the Examination.
What is the Paper Pattern ?
The exam which RT Academy will conduct, is multiple-choice questions based exam. There are total 100 questions. 75% is the passing and the duration for the exam is 2 hours. The questions in the examination will be based on following-
- Investigator approach in AML field,
- Case studies,
- Practical scenarios in AML,
- Conceptual based questions.
There is no negative marking for the exam.
How the Exam is conducted ?
The applicant can appear for the examination at his/ her own discretion. The applicant will have to send us the request for appearing for the examination officially to get the access for the same. The CAMI examination is an online based exam. There is no need to go to any specific centre for appearing the examination.
When the CAMI Exam is conducted ?
Examinations will be conducted after 1 month intensive training. Applicant can appear for an examination within 2 months for an examination at his/her own discretion.
Will Applicant get a Prep Material for CAMI Exam?
Yes. Applicant will get access to Prep Material for Examination after 1 month intensive training.