To join CAMI training, Whatsapp +91 89399 53339
Our trainers will share the account number to pay the fees
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.
Day 1 - Basics + Tools & Techniques used by Money Launderers
Day 2 - Products & Services misused by Money Launderers
Day 3 - KYC, Sanctions Screening & Transaction Monitoring
Day 4 - Legal Framework, FATF, Egmont, USA PATRIOT ACT