CAMI training session was very insightful. The session imparts in-depth knowledge on KYC, Transaction Monitoring, Sanctions Screening, and a lot more concepts like Smurfing, Whistle-Blowing and PEP etc., I really wondered, how the trainers were so up to date. For instance, the trainer included a case study from the incident that happened just a week ago.
Join Certified Anti Money Laundering Investigator (CAMI)
Thank you for this course. I thoroughly enjoyed the CAMI course. The wat the trainers were taught and interacted with us was awesome. I liked their examples from real-world cases and the multi-dimensional approach was excellent. It’s several times worth more than the fees, I have paid. I will proudly recommend CAMI to others
The CAMI session was highly professional. It boosts my confidence in AML knowledge and skills. Now I feel, my team will be able to investigate the AML alert in a smart way. Thank you ponsun for this wonderful course.
UPCOMING COURSES 2022
Date
|
Duration |
Virtual Training |
Topic |
Status |
29/06/2022
|
2 Hours
|
Mon - Sat |
-
|
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28/06/2022
|
2 Hours
|
Mon - Sat |
-
|
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27/06/2022
|
2 Hours
|
Mon - Sat |
-
|
|
26/06/2022
|
2 Hours
|
Mon - Sat |
-
|