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Certified Anti Money Laundering Investigator (CAMI)

Curriculum

  • 1 Section
  • 20 Lessons
  • 4 Weeks
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  • Certified Anti Money Laundering Investigator
    20
    • 1.1
      Introduction to ML
    • 1.2
      Traditional tools & techniques used
    • 1.3
      Introduction to TF
    • 1.4
      Consequences of ML & TF
    • 1.5
      New age ML techniques
    • 1.6
      Important Legal Terms
    • 1.7
      Know Your Customer
    • 1.8
      Sanctions Screening
    • 1.9
      Transaction Monitoring
    • 1.10
      Banking Products & Services
    • 1.11
      Investment Products
    • 1.12
      Hiding Beneficial Owners
    • 1.13
      Risk Score
    • 1.14
      SWIFT
    • 1.15
      Importance of Policy, Procedures and Controls
    • 1.16
      Role of FIU & ED
    • 1.17
      Role of Egmont
    • 1.18
      FATF 40 Recommendations
    • 1.19
      USA Patriot Act
    • 1.20
      Other Important Sites for Investigations
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New age ML techniques
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PonSun was established in 2017, with the goal to offer customized AML Advisory to Reporting Entities for sound AML compliance program, and a reliable procedure.

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