Start Date:
11 November, 2024.
End Date:
15 November, 2024.
CERTIFIED ANTI-MONEY LAUNDERING PROFESSIONALS
Course Overview
The menace of money laundering and terrorism financing has reached an alarming proportions globally, creating a huge risk to the financial systems and infusing an unimaginable distortions to the economy on a global scale. Money laundering has gained tremendous importance sequel to the 9/11 attacks on the World Trade Centre in the US, thereby prompting various jurisdictions to enact anti-money laundering and aanti-terrorism financing statutes. The essence is to prescribe compliance regime for the banking and financial services industry.
Therefore, the aim of the Certified Anti-Money Laundering Professionals compliance course is to prevent, deter, detect, and report money laundering activities globally and to equip the certification holders with the relevant skills to comply with the relevant compliance requirements in their respective organizations and to track and essist in Asset Tracing across jurisdictions.
CAMP is an Anti-Money Laundering (AML) Compliance course designed to prepare holders with up to date legal and institutional compliance capabilities, both in the banking and other financial services organizations. It covers money laundering and counter-terrorism activities, focusing more on transactional and KYB, KYC,KYD, Due Dilligence, Extra Due Dilligence and Technology including Asset Tracing
Participants will sit for a Multiple Choice Examination consisting of 150 questions and are expected to score at least 90 marks to qualify. The Institute of Certified Forensic Accountants (ICFA) of USA & Canada is the certifying body and issuers of the Certificate.