Transaction Monitoring

Certified Cryptocurrency Laundering Expert, offered by Riskpro Learning, in partnership with Lab Systems, addresses the challenges of financial crime in cryptocurrency.

The Certified KYC Expert is a certification course for beginners and entry-level professionals who are looking to understand the Indian Regulations.

Certified Anti Money Laundering Professional (CAMP) is one of the first app-based certification programs in the compliance domain. Nowadays the aspirants are looking to opt for different types of courses offered globally in the AML domain. CAMP is the first post-pandemic aml kyc certification online.