Regtech Times Academy administers the Certified Anti-Money Laundering Investigator course. The syllabus of CAMI is very exhaustive. It offers a premium global certification course in compliance domain. The aspirants should get an overview of AML investigation process. CAMI is a course build for anyone who is working and aspiring for a career into financial industry, compliance operations for financial institutions like banks, payment facilitators, trade houses, money service business etc. Hence, let us understand the syllabus of Certified Anti-Money Laundering Investigator.
Who is a Certified Anti- Money Laundering Investigator
Certified Anti-Money Laundering Investigator is a professional who is skilled in AML investigation. Therefore, for becoming an AML investigator it is necessary to understand the syllabus of CAMI.
Syllabus of Certified Anti-Money laundering Investigator
This course has a global recognition. CAMI syllabus is vast and dynamic. The Certified Anti-Money Laundering Investigator (CAMI) is the one of a kind destination for AML investigators to combat money laundering. Altogether there are 8 modules that covers all the aspects of anti-money laundering investigator process.
- Risk and Methods of Money Laundering and Terrorist Financing
- International AML/CFT Standards
- Anti-Money Laundering/Counter-Terrorist Financing Compliance Programs
- Conducting and Responding to Investigations
- AML Investigator’s Operations program 1
- AML Investigator’s Operations program 2
- International procedures and operational collaborations
- MLRO Support
Certified Anti-Money Laundering Investigator program provide you the detailed overview of Anti-Money Laundering/ Counter-Terrorist Financing concepts as well as having in depth knowledge about the process. The aspirants would get a through understanding of the meaning of money laundering, different international AML/CFT standards that are used like Financial Action Task Force (FATF), The Basel Committee on Banking supervision etc, what is the role of AML investigator while doing the investigation process, AML Transaction Monitoring Overview, Sanction Screening, different stages of sanction screening application that are used.
Therefore, the course would also give you the knowledge of the responsibilities of the senior management, board of directors, how to create a culture of compliance. Thus, the financial institutions should get an understanding of how to hold on to the outsider or insider console. Hence, by doing this course the aspirants will get an in depth knowledge of the global mechanism like Wolfsberg, Egmont etc. Hemce, the objective of this course is to provide extensive and vast expertise while doing the AML investigation process.