Certified Anti Money Laundering Professional (CAMP)
CAMP — Certified Anti-Money Laundering Professional is Riskpro Learning's practitioner-track AML/CFT certification: video lessons covering the risk-based approach, transaction monitoring and regulatory reporting, sanctions and PEP screening, money service businesses, virtual assets, trade-based laundering, and shell-company red flags, paired with a hands-on simulator where you work a live alert queue, escalate and manage real-style cases, and write the narrative for a regulatory filing.
Every learning module ends with a short, timed practice quiz (up to 3 attempts) so you can check your own understanding along the way. Finish every module and pass the final exam to earn your certificate.
This is what you'll walk away with
A named certificate the moment you complete every module and pass the final examination — issued automatically, no waiting on manual review.
- ✅ Your full name, printed automatically the moment you qualify
- ✅ Downloadable as a PDF
- ✅ Shareable directly to your LinkedIn profile's License & Certifications section
- ✅ Issued with a unique certificate ID, verifiable by any third party
- ✅ No manual review or waiting period — issued the instant you pass
What You'll Learn
Video lessons are the theory half of this certification. The other half is a live, graded alert-investigation simulation where you work a real-style case queue end to end -- the part that sets CAMP apart from a plain video course.
1Foundations of AML & KYC 12 min
- What is CAMP?
- CAMP What is AML?
- CAMP What is KYC?
- CAMP Know Your Customer in Detail
- CAMP AML V/s KYC
2The Risk-Based Approach (RBA) 18 min
- 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
3Transaction Monitoring & Regulatory Reporting 18 min
- CAMP Understanding Red Flags
- CAMP Transaction Monitoring
- CAMP When to file the STR
4PEP, Sanctions & Adverse Media Screening 18 min
- 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
5Money Service Businesses (MSBs) 30 min
- 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
6AI & Automation in AML: RPA, ML & NLP 16 min
- CAMP Applying RPA
- CAMP Natural Language
- CAMP Machine Learning in Anti Money Laundering
- CAMP Data Cleaning
- CAMP Application of Machine Learning
7Virtual Assets, Crypto & Darknet Laundering 30 min
- 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
8Trade-Based Money Laundering (TBML) 47 min
- 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
9Real-World Case Studies & Regulatory Enforcement 25 min
- 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
10Shell Companies & High-Risk Corporate Structures 18 min
- CAMP Web of Companies
- CAMP Uses of Paper Companies
- CAMP Shell Companies
- CAMP How to Identify Shell Companies
- CAMP Red Flags of Shell Companies
11Simulation Lab CAMP AML Investigation Simulator
- L1 Investigations: Live Alert Queue
- L2 Case Management: Escalated Investigations
- L3 Narrative Lab: Regulatory Reporting
Frequently Asked Questions
What is CAMP?
CAMP (Certified Anti Money Laundering Professional) is Riskpro Learning's AML/CFT compliance certification: 68 on-demand video lessons across 11 modules (10 content modules plus the graded Simulation Lab module), and a final examination, leading to a certificate on completion.
Do I get a certificate?
Yes — a certificate is issued on completing every module and passing the final examination.
How do I get access after paying?
Payment is processed securely by Stripe. Access is granted automatically and immediately once payment is confirmed — no manual approval or waiting period.
Our Other Courses
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CSSE (Certified Sanctions Screening Expert) is Riskpro Learning's advanced, standalone certification in sanctions screening -- covering the full workflow from an initial list-hit through investigation, evasion-pattern recognition, and filing a sanctions/blocking report, built around a 45-scenario library of training scenarios modeled on real-world sanctions-screening patterns, and the live, graded CSSE Sanctions Screening Simulation.
Explore Certified Sanctions Screening Expert (CSSE) →Certified Forensic Accounting Professional (CFAP)
CFAP (Certified Forensic Accounting Professional) is a forensic accounting and fraud investigation certification awarded by the Indiaforensic Center of Studies and delivered globally in partnership with Riskpro Learning, covering forensic audit, fraud detection, and investigative report writing.
Explore Certified Forensic Accounting Professional (CFAP) →Register for Certified Anti Money Laundering Professional (CAMP)
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