Certified Anti Money Laundering Investigator (Europe Edition)

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    Certified Anti Money Laundering Investigator (CAMI) is a certification program designed for the compliance professionals based in Ireland. It helps in conducting Anti Money Laundering Investigations.

    This course is designed to equip the Anti Money Laundering Investigators across the world to understand the AML Investigation process. This is one of the best AML certification programs offered in the video learning mode. Total duration of this course is 30 Minutes and includes three assignments to be completed by the students.

     

    Onkar Bhanarkar
    Onkar is a Masters in Cyber Security, Ireland. He is a cybersecurity professional with extensive knowledge in Digital forensic investigations and Risk assessment. Onkar Bhanarkar is the Specialist Regtech analyst who contributes articles on money laundering enforcement actions in India, GDPR, Risk assessment, and Cyber Attacks.