Certified AML Professional

Certified Anti Money laundering Professional popularly known as CAMP, is a blended learning course, which was designed to address the challenges faced by Arabic countries in the compliance domain. Mayur Joshi, an evangelist in anti-money laundering education developed this certification course. He studied the Arabic traditions and challenges related to money laundering and geopolitical angles of Middle East Countries to design this curriculum.

Many Arabic countries are dependent on foreign workers which poses a greater risk of money laundering. Some of the countries are now sanctioned by the western countries which creates a significant challenge for the growth of Arabic economies.

Overview of Certified AML Professional (CAMP)

CAMP is a unique app-based learning solution for AML Professionals. From admission to certification, everything is covered under the mobile application. There are more than 120 minutes worth of video learning content, 50+ lessons, 20+ white papers, 1000 questions to prepare for the examination and access to the uniform certification examination. There are many other free resources that are regularly updated.

Syllabus of Certified AML Professional Program:

• Background of AML/KYC
• Introduction to Risk Based approach
• Transaction Monitoring/Regulatory Reporting
• Red Flag Indicators
• Introduction to TBML
• Introduction to Sanctions
• Anti Money Laundering in various Gulf Countries like Bahrain, Kuwait, Qatar etc.
• Case Studies on AML in Middle East Countries

To whom this course is applicable?

Aspirants from Arabic Countries aspiring to become analysts, professionals, experts or specialists in the domain of Anti Money Laundering should undergo the CAMP training program.

Preparation for CAMP Examination:
• On-Demand Video-based Learning
• Preparation Course consisting of Practice Questions
• It requires a focused mindset with goals to achieve

CAMP Examination:
• App-Based Examination
• 100 questions, 2 Hours Duration
• The minimum passing marks for the same is 75%

CAMP Certification Importance:

• One of the first compliance certification designed for Arabic countries
• Aspirants would enhance and expand their knowledge in AML Compliance
• Assist AML Professionals to prevent Financial Crimes in their organisations
• Better job opportunities in AML/KYC Domain

What would this certification program bring to your career?
• The aspirants would earn the career credentials
• Awareness of industry practices, problems, and solutions that are taking place at large.

Recent changes:
Stability and bug fixes
Improved User Experienced