Certificate in Anti-Money Laundering (CAML)

This course is highly interactive with facilitator-led presentations, group discussions and real current case studies.

By the end of the course, participants will be able to:

• Understand international money laundering standards and the participants' role as an Anti-Money Laundering Officer or Money Laundering Reporting Officer (MLRO) within their organization
• Establish a risk based approach to AML, the AML/CTF Framework, business risk assessments and suspicious activity reports
• Assess customer, product and jurisdictional risk, and identify red flags
• Develop methods for training and culture to identify and combat money laundering activities related to their organization

This course is suitable for Compliance Officers, AML Officers, Money Laundering Reporting Officers (MLROs), Know Your Customer (KYC) analysts, auditors and any other professionals with responsibilities for financial compliance within their organization. 

• Investigations
• Operational compliance
• Decision making
• Stakeholder communications
• Problem Solving