Home Money Laundering Certified AML Investigator

Certified AML Investigator

(1 customer review)

$650.00

Registration for the Online Course Certified AML Investigator (CAMI) course offered by Regtech Times Academy with 20+ hrs live training.

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Brochure for Certified AML Investigator (CAMI)

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Description

Certified AML Investigator (CAMI) is one of the best international anti money laundering certification. In order to take the course global, the team of Regtechtimes Academy entered into an agreement to offer the certification program to the global compliance officers.

Regtechtimes Academy offers the Certified AML Investigator (CAMI) program to the international community. This program was conceptualized to be offered in Online Learning Mode with live lectures.

Overview of International Certified AML Investigator Program

In order to differentiate the Certified Anti Money Laundering Investigators from the various other certifications, we offer bouquet of benefits and flexibilities to the international AML Investigators. This AML certification evolved with the changing global developments. Certified AML Investigator is an interesting experience for the compliance professionals. During the process of this course anti money laundering specialists develop acumen for financial crime prevention.

The international edition of Certified AML Investigator program offers exhaustive set of resources for the students. From One Month Live Learning Lectures to study resources, it offers exhaustive content for the risk and compliance team of financial institutions.

Syllabus of International Certification in AML Investigations

The term “money laundering” was originated from Mafia ownership of Laundromats in the United States. Gangsters were earning huge sums in cash from extortion, prostitution, gambling and bootleg liquor. They needed to show a legitimate source for these monies. Moreover, the process of money laundering was used to disguise the origin of the source of funds. However, the term “Money Laundering” is different from “Anti Money Laundering (AML)”.

CAMI Syllabus covers the basics of the compliance and the course advances to explain the topics such as-

Risks and Methods of Money Laundering and Terrorist Financing
International AML/CFT Standards
AML/CFT Compliance Programs
Conducting and Responding to Investigations
AML Investigator’s Operations
International procedures and operational collaborations
MLRO Support

Please note that the detailed syllabus is provided in the course brochure. During the process of completion of this course professionals develop understanding of wide range of terms associated with financial crimes.

Eligibility Criteria for Certified AML Investigator Course

Certification in Anti Money Laundering is an endeavor to meet the growing demand of the skilled resources in the banking industry. Data related to the Money Laundering is very sensitive and it is not possible to outsource the data. Banks need to equip their staff with the tools to combat money laundering.

One of the tools where banks invest heavily is the AML software. But regulators also require the staff to be trained and educated with the Anti Money Laundering provisions. Hence there is a strict eligibility criteria for taking the AML certification exam. Only the professionals with more than three years of experience in banking/finance are eligible to opt for the certification.

Course Offering for Certification in AML Investigations

As mentioned earlier this course will provide an exhaustive training to CAMI aspirants. From Live sessions to assessments, this course will develop the conceptual and practical skills in aspirants necessary to conduct AML Investigations. Following are the deliverables for global Certification in AML Investigations-

A. Live Training Sessions

To understand the concepts, regulations and techniques in international Anti Money laundering Framework from basic to expert level, this course brings you the training sessions conducted live by Mr. Vipul Tamhane who himself is a seasoned risk and compliance professional with 20 yrs of industry experience in Anti Money laundering and Risk Management Domain. Hence total 20+ Hours Live training sessions will be conducted in a time of One Month. More details are provided in the Brochure.

B. Study Resources for CAMI Course

Study Materials will be provided to aspirants by Regtech Times Academy which will be developed by Mr. Vipul Tamhane, Trainer for Certified AML Investigator Course. This study materials are to be used by aspirants as reference materials for the preparation of examination to get Certified as AML Investigator.

C. Examination for Certified AML Investigator Course

Examination is the reflection of the knowledge the aspirant has grasped in the program itself and through the materials. Examination for CAMI Course will be conducted by Regtech Times Academy. The Structure will be Multiple Choice Questions with the passing of 75%.

Additional information

Live Training Sessions

1. 20 hours live training Sessions will be conducted by Mr. Vipul Tamhane an AML Expert, who is also an internationally acclaimed expert in Geo politics and Terror funding.
2. Training will be conducted through Online Mode on each Saturday and Sunday for the first month of the course.
3. Training will be conducted for 4 hours per day.

Study Materials

Study resources will be provided to Candidate in PPTs and PDFs. Post one month live training, candidate can refer the study resources for appearing for an examination.

Examination

1. Examination will be conducted online through our portal.
2. Regtechtimes Academy will provide examination access post one month live training at the candidate's discretion.
3. Exam will be Multiple Choice Questions with 100 questions for 100 marks.
4. 75% is the Passing Percentage.

1 review for Certified AML Investigator

  1. Andrew Germain

    I find it be a very good and practical course gor gor AML professionals.

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