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 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 money.
The professional aspirants are in search of doing something unique related to AML, compliance domain globally. They want to explore different types of global certifications which would add value to their knowledge. Riskpro Learning offers unique courses that are provided in a cost-effective manner.
One of the most popular programs offered by Riskpro Learning is the Certified Anti-Money Laundering professional program that has global recognition in the market. The Certified Anti-Money Laundering Professional fee is $600 for the aspirants to complete this program.
- It offers exhaustive content available for the students.
- Aim to meet the rapid growth of skilled resources in the banking industry.
- Data related to money laundering is very sensitive data and it can’t be outsourced.
Learning Outcome from the course
Riskpro Learning sets out with the mission to set an international standard for testing the knowledge of those entrusted in the Anti-Money Laundering and compliance domain. Also building upon the foundation and expertise of CAMP professionals. As mentioned above in the syllabus, the Certified Anti-Money Laundering Professional program will help you to understand the background of AML, how the international laws work, the process of money laundering, FATF roles in Anti-Money Laundering, risks associated with money laundering, red flags would help to prevent, report any criminal activity, implications of offshore financial center on money laundering.