Home L2 Case Management: Escalated Investigations

L2 Case Management: Escalated Investigations

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September 2, 2026

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Certified Anti Money Laundering Professional (CAMP)

Foundations of AML & KYC (5)

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)

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)

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

PEP, Sanctions & Adverse Media Screening (6)

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)

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)

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 (8)

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
CAMP Digital Currency Risk Assessment
CAMP Crypto Transaction Monitoring

Real-World Case Studies & Regulatory Enforcement (6)

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)

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) (14)

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 Red Flags of TBML
CAMP Gold Laundering

Practical Simulation (CAMP Simulator) (3)

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

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