Certification Course

Certified Anti Money Laundering Professional (CAMP)

CAMP is an AML/CFT professional certification created and delivered by Riskpro Learning/Risk Academy. Its distinctive feature is a graded practical investigation simulation covering L1 alert investigation, L2 case management and L3 SAR/STR narrative writing. It combines 68 on-demand lessons across…

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✅ Certificate on completion ✅ Self-paced video lessons ✅ 68 lessons
11Modules
68Lessons
🏆Certificate Included

What You'll Learn

The full curriculum, module by module.

Foundations of AML & KYC

  • What is CAMP?
  • CAMP What is AML?
  • CAMP What is KYC?
  • CAMP Know Your Customer in Detail
  • CAMP AML V/s KYC

The Risk-Based Approach (RBA)

  • CAMP RBML Introduction
  • CAMP Risk Based Approach to AML
  • CAMP How does Risk Based Approach Work?
  • CAMP Two Pillars of RBML
  • CAMP Customer Risk Profiling

Transaction Monitoring & Regulatory Reporting

  • CAMP Understanding Red Flags
  • CAMP Transaction Monitoring
  • CAMP When to file the STR

PEP, Sanctions & Adverse Media Screening

  • CAMP Screening Against the PEP List
  • CAMP PEP Modus Operandi
  • CAMP Foreign PEP
  • CAMP Sanction Screening
  • CAMP Adverse Media
  • CAMP Real Estate High Risk Business

Money Service Businesses (MSBs)

  • CAMP What are MSB'S
  • CAMP MSB History
  • CAMP AML Perspective for MSB'S
  • CAMP MSB Record Keeping
  • CAMP Suspicious Transaction MSB
  • CAMP AML Scenerio MSB
  • … and 2 more

AI & Automation in AML: RPA, ML & NLP

  • CAMP Applying RPA
  • CAMP Natural Language
  • CAMP Machine Learning in Anti Money Laundering
  • CAMP Data Cleaning
  • CAMP Application of Machine Learning

Virtual Assets, Crypto & Darknet Laundering

  • CAMP Introduction to Crypto Asset
  • CAMP What are the crimes in crypto?
  • CAMP Crypto Laundering through Money Mules
  • CAMP Laundering through Crypto Exchanges
  • CAMP Darknet and Deepnet
  • CAMP Underground Marketplace
  • … and 2 more

Trade-Based Money Laundering (TBML)

  • CAMP Understanding the Trade Finance
  • CAMP Understanding Letter of Credit
  • CAMP Understanding International Trade
  • CAMP TBML Techniques Invoice Manipulation
  • CAMP Mechanism of TBML
  • CAMP Introduction to TBML
  • … and 8 more

Real-World Case Studies & Regulatory Enforcement

  • CAMP Troika Laundering
  • CAMP Biggest fines on Banks due to KYC
  • CAMP 1MDB Scandal
  • CAMP Fincen Files
  • CAMP Commonwealth Bank of Australia
  • CAMP European Laundering

Shell Companies & High-Risk Corporate Structures

  • CAMP Web of Companies
  • CAMP Uses of Paper Companies
  • CAMP Shell Companies
  • CAMP How to Identify Shell Companies
  • CAMP Red Flags of Shell Companies

Simulated Experience for Transaction Monitoring Desk

  • L1 Investigations: Live Alert Queue
  • L2 Case Management: Escalated Investigations
  • L3 Narrative Lab: Regulatory Reporting

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