To join CAMI training, Call / Whatsapp +91 89399 53339
Our trainers will share the account number to pay the fees (Validity of the Certificate is 3 years)
In order to bring the crime and fraudulent activities under control, the regulatory bodies across the globe had levied stringent rules and regulations, which create the necessity for financial sectors to emphasize on Anti-money laundering. AML course training CAMI prime objective is to identify and protect the business from any transactions that may lead to money laundering and terrorist financing.
The program mainly focuses on the threat, crime and fraudulent activities involved in handling funds and customers. Transaction monitoring analyst monitors and reviews account transactions to ensure appropriateness.
PonSun’s CAMI training package will provide practical knowledge on Anti Money Laundering Investigation thereby enhancing your position strongly in AML world.
Curriculum
- 1 Section
- 20 Lessons
- 160 Weeks
- Certified Anti Money Laundering Investigator20
- 1.1Introduction to ML
- 1.2Traditional tools & techniques used
- 1.3Introduction to TF
- 1.4Consequences of ML & TF
- 1.5New age ML techniques
- 1.6Important Legal Terms
- 1.7Know Your Customer
- 1.8Sanctions Screening
- 1.9Transaction Monitoring
- 1.10Banking Products & Services
- 1.11Investment Products
- 1.12Hiding Beneficial Owners
- 1.13Risk Score
- 1.14SWIFT
- 1.15Importance of Policy, Procedures and Controls
- 1.16Role of FIU & ED
- 1.17Role of Egmont
- 1.18FATF 40 Recommendations
- 1.19USA Patriot Act
- 1.20Other Important Sites for Investigations
