Certified Anti Money Laundering Professional
- Offered byRiskpro Learning
Certified Anti Money Laundering Professional at Riskpro Learning Overview
Duration | 6 months |
Total fee | ₹50,386 |
Mode of learning | Online |
Difficulty level | Advanced |
Official Website | Go to Website  |
Credential | Certificate |
Certified Anti Money Laundering Professional at Riskpro Learning Highlights
- Earn a certificate after completion of course from Riskpro learning
- Learn from an industry expert
- Discuss real-life cases of anti-money laundering professional
Certified Anti Money Laundering Professional at Riskpro Learning Course details
This course is designed for individuals who want to develop their skills and knowledge in anti-money laundering (AML)
Evaluating Risks
Conducting Thorough Investigations
Reporting Suspicious Transactions
Implementing Compliance Frameworks
The CAMP certification offered by Riskpro is a program that helps professionals become skilled in identifying and fighting against money laundering, making the financial world safer and more secure
By obtaining the CAMP certification, individuals increase their professional credibility and show their dedication to maintaining high standards of honesty and compliance
This makes them valuable assets to organizations because they possess the necessary skills to prevent money laundering, terrorist financing, and other financial crimes
Certified Anti Money Laundering Professional at Riskpro Learning Curriculum
AML Compliance
AML Investigations
Trade-Based Money Laundering
Risk Management
Due Diligence
Transaction Monitoring and Reporting
International Regulatory Agencies
Certified Anti Money Laundering Professional at Riskpro Learning Entry Requirements
Education: Graduate & working professional
- Not mentioned
Other courses offered by Riskpro Learning
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