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Certified Anti Money Laundering Professional

Certified Anti Money Laundering Professional (CAMP) is one of the first app-based certification programs in the compliance domain. Nowadays the aspirants are looking to opt for different types of courses offered globally in the AML domain. CAMP is the first post-pandemic aml kyc certification online.

22,500.00 Excluding GST

CAMP: Best AML Certification in Middle East and Africa

The Certified Anti Money Laundering Professional (CAMP) course offered by Riskpro Learning is a training program that helps to stop money laundering. Money laundering is when criminals try to make illegally obtained money look like it comes from a legitimate source. This course teaches professionals how to detect and prevent money laundering activities.

The CAMP course is a well-respected program in the financial services industry, known worldwide for its quality. It helps individuals who are interested in understanding and improving their skills in preventing money laundering.

This certification program teaches about money laundering—how it happens, how to spot it, and how to stop it. It helps professionals do their jobs better and protect businesses and people from financial crime.

This video-based course is accessible anywhere in the world through Riskpro's specially designed Learning Management System (LMS).

The CAMP course teaches seven important topics about preventing money laundering. It helps participants understand AML compliance, investigations, and risk management. They also learn about trade-based money laundering, how to do due diligence, and why it's important to monitor transactions and report any suspicious activities.

The CAMP course talks about international regulatory agencies and how they fight against money laundering. You'll learn about the Financial Action Task Force (FATF) and the International Monetary Fund (IMF). This helps you understand and follow the complicated AML regulations better.

Overview of Certified Anti Money Laundering Professional

It is an online program that helps individuals to prevent money laundering. Unlike other courses, CAMP is entirely online. It allows you to watch instructional videos, practice with simulated exams, and take the final exam from the comfort of your own home.

Through the course, you learn about various aspects of anti-money laundering (AML) regulations and practices, including how to detect and prevent money laundering activities in financial institutions. The online format allows for flexibility in learning, as you can study at your own pace and schedule.

Upon successful completion of the course, you will receive a verified certificate online. Overall, the CAMP course offers a convenient and comprehensive way to become certified in anti-money laundering practices.

Though there are some free courses on our platform CAMP is not a free AML KYC certification course.

Read More about CAMP Fees.

Syllabus of Certified Anti Money Laundering Professional Program

The Certified Anti Money Laundering Professional course covers seven main areas of study. These include:

  • AML Compliance
  • AML Investigations
  • Trade-Based Money Laundering
  • Risk Management
  • Due Diligence
  • Transaction Monitoring and Reporting
  • International Regulatory Agencies

Read the Syllabus categories of the CAMP Training program.

To whom this KYC AML course is applicable

Anti Money Laundering (AML) certification is important for various types of financial institutions, including banks, credit unions, investment banking firms, insurance companies, and mutual funds. These institutions deal with financial transactions involving individuals and businesses, making them vulnerable to money laundering activities. By obtaining AML certification, these institutions can better detect and prevent money laundering, which helps protect the financial sector and its customers.

Financial institutions like commercial banks, insurance companies, savings and loan associations, and credit unions play a crucial role in the economy by providing traditional banking services, such as savings accounts, loans, and financial advice. They also help businesses raise capital by selling securities. However, they must comply with regulations set forth by financial authorities to prevent money laundering. AML certification ensures that these institutions have the necessary processes and controls in place to adhere to these regulations.

For individuals and businesses, credit cards are a common means of conducting financial transactions. However, credit card companies also need to obtain AML certification to ensure that their services are not being used for money laundering. Similarly, insurance companies must comply with AML regulations to prevent their services from being exploited for illicit purposes. Overall, AML certification is essential for maintaining the integrity of the financial sector and protecting against money laundering activities.

AML KYC Certification Benefits

Getting a Certified Anti Money Laundering Professional (CAMP) certification can bring many advantages:

  1. More job opportunities: Having a CAMP certification can open up more job options in the financial industry. Employers often prefer candidates who know about anti-money laundering.
  2. Higher pay potential: With a CAMP certification, you might earn more money. Employers value certified professionals for their specialized knowledge.
  3. Career growth: Certification shows that you're committed to learning and are an expert in anti-money laundering. This can help you move up in your career.
  4. Industry respect: Financial Institutions across the world recognize CAMP certification. It can make you more credible to coworkers, clients, and bosses.
  5. Improved skills: Through certification, you'll learn important skills and knowledge about anti-money laundering. These skills can help you in your current job and future opportunities.

Learning Outcome of AML KYC Certification

The Certified Anti Money Laundering Professional (CAMP) certification helps you learn how different countries' laws work together to fight money laundering.

People who get money from illegal activities, like selling drugs, often try to hide it so they can use it without getting caught. They might put it in bank accounts under fake names or send it to different countries through secret channels.

FATF, which stands for the Financial Action Task Force, is a group that works to stop illegal money activities around the world. They set rules for countries to follow to make it harder for people to hide illegal money.

The course also teaches about offshore financial centres' involvement in illegal money activities.

By taking this course, you'll learn how to prevent illegal money activities and stop the financing of terrorist activities.

CAMP Examination

The aspirants register for the CAMP examination and are required to take the exam online mode. There are no negative marking criteria. The minimum passing mark for the same is 75%.

Read More about Tips to Clear CAMP Exams

What would this certification program bring to your career?

By doing this certification program, the aspirants would earn career credentials. They would also get a greater awareness of industry practices, problems, and solutions that are taking place at large. Altogether, the aspirants would benefit by getting a clear understanding of the day-to-day responsibilities of professionals. Hence, it also helps to develop AML, compliance skills.

Cost of AML KYC Certification

The cost of becoming a Certified Anti Money Laundering Professional (CAMP) in the USA is $600. This fee covers everything, including the study materials (syllabus), the examination fee, and the actual certification. It also includes fees for preparation exams. It's a one-time payment that allows you to demonstrate your knowledge and expertise in anti-money laundering practices.

Read More about the Fee Structure of CAMP

Registration

Once you've paid, go to your Profile page to check that all your admissions and certifications are correct. After you finish registering, you can also go to the course page to start learning with Riskpro Learning.

Certified Anti Money Laundering Professional is the leading global AML certification for compliance and financial crime compliance professionals. You can complete the registration for this course in just four steps

  1. Register for the course by paying the fees
  2. You will receive the credentials for the learning management system
  3. Complete watching the videos and assignments
  4. Write the final examination

On successful completion of the examination, you will receive the certification from Riskpro Learning.

Additional information

Brand

Regtechtimes

Course Duration

180 Days

Level

Advanced

Mode

Recorded Video

Stream

Law

SKU

RL001, SKU

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Summary of Course

Brand

Regtechtimes

Course Duration

180 Days

Level

Advanced

Mode

Recorded Video

Stream

Law

SKU

RL001, SKU

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