Online Certified Anti-Money Laundering Expert (CAME)

Offered byIndiaforensic Center of Studies
Estd. 2005

Online Certified Anti-Money Laundering Expert (CAME)
at
Indiaforensic Center of Studies
Overview

AML professional to recognise, develop and maintain a risk- based and comprehensive anti money laundering/counter terrorist financing framework to mitigate and prevent the threat

Duration	3 months
Total fee	₹27,500
Mode of learning	Online
Credential	Certificate

Online Certified Anti-Money Laundering Expert (CAME)
at
Indiaforensic Center of Studies
Highlights

Course duration is 3 Months [2 month weekend (Sunday) live Virtual Training + 1 month Case Study]

Online Certified Anti-Money Laundering Expert (CAME)
at
Indiaforensic Center of Studies
Course details

Who should do this course?

AML training is the only training that would cover it all. Not only in banking but these changes are evident in the financial system and can be seen in the following sectors which need to follow AML regulations and laws:
Capital Markets
Payment Services
Financial services
IT Sector companies

What are the course deliverables?

Introduction to Money Laundering
Know Your Customer
Transaction Monitoring
Regulatory Reporting
Response to Law Enforcement Investigations
How to Identify Red Flags/Suspicious Activities
Introduction to Enhance Due Diligence, Risk based approach to KYC/AML, Politically Exposed Persons
How to identify Shell Companies and Ultimate Beneficial Ownership

More about this course

CAME is one of the best AML Courses in India &It teaches you how to understand different types of financial crimes, assess risks, and follow the rules set by the government
You will learn how to detect fraud, counter financing of terrorism, and make sure companies are following good practices
This program also helps you spot transactions that seem suspicious and manage risks effectively
By completing this certification, you become an expert in reducing financial risks, protecting companies from harm, and making the financial system safe and honest
This process is of critical importance, as it enables the criminal to enjoy these profits without jeopardizing their source
In today's modern world, contemporaneous augment in the different reserve capital requirements, the AML and KYC compliance requirements generate a remarkable increase due to rising money laundering activities and financial crimes

Online Certified Anti-Money Laundering Expert (CAME)
at
Indiaforensic Center of Studies
Curriculum

Latest curriculum for this course can be downloaded from the below link. The curriculum PDF has semester wise course structure, electives and detailed course content.

Online Certified Anti-Money Laundering Expert (CAME)
at
Indiaforensic Center of Studies
Entry Requirements

Graduation Up Arrow Icon

N/A
Candidates completed Bachelor's degree from any recognized institute/university are eligible to apply.

Other eligibility criteria Up Arrow Icon

Candidates completed Master's degree from any recognized institute/university OR Professional Designation are also eligible to apply.

Candidate should have Professional Experience in the field of Banking, AML, KYC, fraud prevention, fraud detection, fraud investigation, information security, analytics or compliance, etc.

Candidate should be of high moral character.