Certified AML Professional

In today’s world, substantial progress is seen in fighting money laundering in the real world’s financial environment, by introducing stronger anti-money laundering/counter terrorism-financing regimes. However, money laundering is regarded as an area that is currently under research and it is not known to most of the people around. Intelligence gathering plays a vital role in the ‘war’ against money laundering. Anti-Money Laundering is a very specific type of law enforcement as compared to the white-collar crimes that are taking place in each country. Money laundering is done by a lot of criminals to launder the money. They “launder” money through illegal acts such as drug trafficking, terrorist financing etc.

There are different types of organizations that fight against money laundering like the International Monetary Fund (IMF), FATF.


Overview of Certified AML Professional


The CAMP Program is a very unique certification program that offers a lot of benefits and flexibilities to the international community who are working in the AML, compliance domain. At first, this course was initiated to address the provisions of the Prevention of Money Laundering Act. The aim of launching this course is to put forth the importance of AML, compliance domain while conducting the regular business, as well as it would have a lot of impact on the entire society. The program would introduce one with the basic elements related to the AML domain.


Syllabus of Certified AML Professional Program:
• Background of AML
• International case studies on various banks
• Overview of International Laws
• AML Investigation process
• Diving deep in PEP
• Application of various technologies in AML domain


The detailed syllabus is provided in the course brochure. After completion of the course, the professionals would get a thorough understanding of the terms associated with financial crimes.


To whom this course is applicable
• Applies to the aspirants who want to build up their knowledge of money laundering, the persons who want to get a thorough understanding of AML, compliance domain as their career field.
• Anybody who aspires to work in the core compliance field.
• It will be also helpful for beginners who are keen to understand Anti-Money Laundering measures, terrorist financing, fraud etc.
• Applicable to the person who has a role to play