Course length is an estimate: one lesson was sampled from every module and timed directly, then weighted by each module's lesson count — not a claim of the exact runtime of all 68 videos.
What Is CAMP?
CAMP (Certified Anti Money Laundering Professional) is Riskpro Learning's AML compliance certification: 68 on-demand video lessons across 10 modules, paired with case studies, white papers, and a 100-question, 2-hour final examination (75% pass mark). Enrollment also unlocks a live, graded case-investigation simulation, where you apply this material against realistic alerts as an L1 analyst or L2 investigator would on a real compliance desk — the practical counterpart to the video lessons below.
Register for CAMP →Course Syllabus: 68 Lessons Across 10 Modules
Every lesson below is part of the enrolled, LearnDash-gated course — log in and enroll to watch them. This index (module names, descriptions, and lesson titles) is public so you can see exactly what CAMP covers before enrolling.
Foundations of AML & KYC (5 lessons)
Where the programme starts: what CAMP itself covers, what "anti-money laundering" and "know your customer" actually mean in practice, and how the two disciplines relate. This is the baseline vocabulary every later module builds on.
- 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) (5 lessons)
The regulatory principle that anchors almost everything else in AML compliance: allocate more scrutiny to higher-risk customers and activity rather than applying one uniform standard to everyone. Covers how customer risk is actually profiled and rated.
- 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 (3 lessons)
How suspicious activity actually gets caught day to day: what a transaction-monitoring programme looks for, and the reporting obligation that follows once something crosses the line into "reasonable grounds to suspect."
- CAMP Understanding Red Flags
- CAMP Transaction Monitoring
- CAMP When to file the STR
PEP, Sanctions & Adverse Media Screening (6 lessons)
The screening side of compliance: identifying politically exposed persons and their networks, sanctions-list matching, adverse media checks, and how these apply to higher-risk sectors like real estate.
- 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) (8 lessons)
A close look at one of the sectors most exposed to laundering risk: what MSBs are, their regulatory history, record-keeping obligations, and worked scenarios — including cuckoo-smurfing — showing how MSB channels get misused.
- 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
- CAMP Cuckoo-Smurfing
- CAMP Further AML Scenerio for MSB'S
AI & Automation in AML: RPA, ML & NLP (5 lessons)
How compliance teams increasingly find what a human reviewer alone would miss: robotic process automation, machine learning applied to alert triage, the data-cleaning work that underpins it, and natural language processing for unstructured evidence.
- 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 (9 lessons)
Laundering typologies specific to digital assets: crypto-native laundering techniques, money mules, exchange-based layering, and the darknet/deepnet marketplaces that increasingly intersect with both crypto crime and terrorist financing.
- 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 Terror Activities
- CAMP Darknet and Deepnet
- CAMP Underground Marketplace
- CAMP Digital Currency Risk Assessment
- CAMP Crypto Transaction Monitoring
Real-World Case Studies & Regulatory Enforcement (6 lessons)
Named, real-world laundering schemes and enforcement actions — from the Troika laundromat to 1MDB, the FinCEN Files, and major bank fines — studied for the patterns and control failures they reveal, not just the headlines.
- 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 (5 lessons)
How opaque corporate structures are used to obscure beneficial ownership and move funds — recognising a shell or paper company from the outside, and the specific red flags that distinguish a hollow entity from a real one.
- CAMP Web of Companies
- CAMP Uses of Paper Companies
- CAMP Shell Companies
- CAMP How to Identify Shell Companies
- CAMP Red Flags of Shell Companies
Trade-Based Money Laundering (TBML) (16 lessons)
The course's largest single module, and one of the hardest typologies to detect: how trade finance, letters of credit and international shipping documentation get manipulated to move value across borders — invoice mispricing, phantom shipments, missing-trader fraud, and the sector-specific risk factors (including gold and diamonds) that compound it.
- 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
- CAMP Shipment Process
- CAMP Role of Financial Institutes
- CAMP Example of Crime in Trade
- CAMP Common TBML Techniques
- CAMP Business sectors and the Risk Associated with them
- CAMP Broad and Senior management Over site
- CAMP Understanding Missing Trader Fraud
- CAMP Red Flags of TBML
- CAMP Gold Laundering
- CAMP Diamond Trade
Certified Anti Money Laundering Professional (CAMP) is a certification program for compliance professionals internationally. It helps in conducting Anti Money Laundering Investigations. Certified Anti Money Laundering Professional is one of the most important certifications in terms of syllabus. It offers different modules on the subject of digital currency and financial crimes committed using digital currencies.
This course is designed to equip the Anti Money Laundering Investigators across the world to understand the AML Investigation process. This is one of the best AML certification programs offered in the video learning mode. Total duration of this course is 90 Minutes and includes three assignments to be completed by the students. Students are required to solve one case study, which is a part of grading.
The video lessons above are one half of CAMP — the other half is a live, graded alert-investigation simulation where you apply this material to realistic AML cases as an L1 analyst or L2 investigator.
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