Certified Anti Money Laundering Professional is the certification program offered by Risk Academy, which is the training initiative of Riskpro Learning.
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Log InFoundations of AML & KYC (5 lessons)
- What is CAMP?1:39
- CAMP What is AML?2:10
- CAMP What is KYC?2:44
- CAMP Know Your Customer in Detail3:05
- CAMP AML V/s KYC2:42
- Module Examination: Foundations of AML & KYCLocked
This module ends with a short quiz — log in and complete the lessons above to unlock it.
The Risk-Based Approach (RBA) (5 lessons)
- CAMP RBML Introduction2:24
- CAMP Risk Based Approach to AML4:37
- CAMP How does Risk Based Approach Work?3:28
- CAMP Two Pillars of RBML4:12
- CAMP Customer Risk Profiling4:04
- Module Examination: The Risk-Based Approach (RBA)Locked
This module ends with a short quiz — log in and complete the lessons above to unlock it.
Transaction Monitoring & Regulatory Reporting (3 lessons)
- CAMP Understanding Red Flags9:14
- CAMP Transaction Monitoring6:30
- CAMP When to file the STR2:34
- Module Examination: Transaction Monitoring & Regulatory ReportingLocked
This module ends with a short quiz — log in and complete the lessons above to unlock it.
PEP, Sanctions & Adverse Media Screening (6 lessons)
- CAMP Screening Against the PEP List3:04
- CAMP PEP Modus Operandi3:07
- CAMP Foreign PEP2:27
- CAMP Sanction Screening2:00
- CAMP Adverse Media3:30
- CAMP Real Estate High Risk Business4:20
- Module Examination: PEP, Sanctions & Adverse Media ScreeningLocked
This module ends with a short quiz — log in and complete the lessons above to unlock it.
Money Service Businesses (MSBs) (8 lessons)
- CAMP What are MSB'S6:00
- CAMP MSB History5:29
- CAMP AML Perspective for MSB'S2:26
- CAMP MSB Record Keeping2:25
- CAMP Suspicious Transaction MSB2:55
- CAMP AML Scenerio MSB3:08
- CAMP Cuckoo-Smurfing3:40
- CAMP Further AML Scenerio for MSB'S4:46
- Module Examination: Money Service Businesses (MSBs)Locked
This module ends with a short quiz — log in and complete the lessons above to unlock it.
AI & Automation in AML: RPA, ML & NLP (5 lessons)
- CAMP Applying RPA4:05
- CAMP Natural Language1:57
- CAMP Machine Learning in Anti Money Laundering4:03
- CAMP Data Cleaning2:47
- CAMP Application of Machine Learning3:08
- Module Examination: AI & Automation in AML: RPA, ML & NLPLocked
This module ends with a short quiz — log in and complete the lessons above to unlock it.
Virtual Assets, Crypto & Darknet Laundering (8 lessons)
- CAMP Introduction to Crypto Asset2:53
- CAMP What are the crimes in crypto?6:15
- CAMP Crypto Laundering through Money Mules2:09
- CAMP Laundering through Crypto Exchanges4:20
- CAMP Darknet and Deepnet2:46
- CAMP Underground Marketplace5:09
- CAMP Digital Currency Risk Assessment3:23
- CAMP Crypto Transaction Monitoring3:39
- Module Examination: Virtual Assets, Crypto & Darknet LaunderingLocked
This module ends with a short quiz — log in and complete the lessons above to unlock it.
Real-World Case Studies & Regulatory Enforcement (6 lessons)
- CAMP Troika Laundering2:36
- CAMP Biggest fines on Banks due to KYC4:36
- CAMP 1MDB Scandal6:20
- CAMP Fincen Files5:00
- CAMP Commonwealth Bank of Australia2:24
- CAMP European Laundering4:28
Shell Companies & High-Risk Corporate Structures (5 lessons)
- CAMP Web of Companies3:12
- CAMP Uses of Paper Companies4:32
- CAMP Shell Companies4:13
- CAMP How to Identify Shell Companies3:42
- CAMP Red Flags of Shell Companies3:02
- Module Examination: Shell Companies & High-Risk Corporate StructuresLocked
This module ends with a short quiz — log in and complete the lessons above to unlock it.
Trade-Based Money Laundering (TBML) (14 lessons)
- CAMP Understanding the Trade Finance4:05
- CAMP Understanding Letter of Credit4:52
- CAMP Understanding International Trade4:01
- CAMP TBML Techniques Invoice Manipulation3:27
- CAMP Mechanism of TBML3:32
- CAMP Introduction to TBML2:58
- CAMP Shipment Process4:40
- CAMP Role of Financial Institutes1:42
- CAMP Example of Crime in Trade2:31
- CAMP Common TBML Techniques4:48
- CAMP Business sectors and the Risk Associated with them2:40
- CAMP Broad and Senior management Over site2:54
- CAMP Red Flags of TBML1:55
- CAMP Gold Laundering3:29
- Module Examination: Trade-Based Money Laundering (TBML)Locked
This module ends with a short quiz — log in and complete the lessons above to unlock it.
Practical Simulation (CAMP Simulator) (3 lessons)
- L1 Investigations: Live Alert QueueSimulator
- L2 Case Management: Escalated InvestigationsSimulator
- L3 Narrative Lab: Regulatory ReportingSimulator
Final Exam (104 questions)
- Final Examination: Certified Anti Money Laundering Professional (CAMP)Complete every module above to unlock