Certified Anti-Money Laundering Professionals Course

The menace of Money laundering and Terrorism financing has reached an alarming proportion globally, creating a huge risk to the financial system and infusing an unimaginable distortions in the economy on a global scale. Money Laundering has gained tremendous importance sequel to the 9/11 attacks on the World Trade Center in the US, thereby prompting various jurisdictions to enact anti-money laundering and anti-terrorism financing statutes. The essence is to prescribe compliance regime for the banking and financial services industry.

Therefore, the aims of the Certified Anti-Money Laundering Professionals compliance course is to prevent, deter, detect, and report money laundering activities globally and to equip the certification holders with relevant skills to comply with the relevant compliance requirements and to track and engage in Asset Tracing practices across jurisdictions.

CAMP is an Anti-Money Laundering (AML) Compliance Course designed to prepare holders with up to date legal and institutional compliance capabilities, both in banking and other financial services organizations. It covers money laundering and counter-terrorism activities focusing more on transactional and KYB, KYC, KYD, Due Diligence, Extra Due Diligence and Technology including Asset Tracing

Course Booking
Please use the “book now” or “inquire” buttons on this page to either book your space or make further enquiries.