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PonSun AML Courses & AML Trainings

PonSun AML Courses & AML Trainings

Best Compliance Trainings to expand your wings globally

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Home / Courses / Certified Anti Money Laundering Investigator (CAMI)
  • Day 1 - Basics + Tools & Techniques used by Money Launderers
    • Introduction to ML
    • Sources of ML – Financial Crimes
    • Traditional tools & techniques used
    • Introduction to TF
    • Concequences of ML & TF
    • New age ML techniques
    • Important Legal Terms
  • Day 2 - Products & Services misused by Money Launderers
    • Banking Products & Services
    • Investment Products
    • Hiding Beneficial Owners
    • Risk Score
  • Day 3 - KYC, Sanctions Screening & Transaction Monitoring
    • Know Your Customer
    • Sanctions Screening
    • Transaction Monitoring
  • Day 4 - Legal Framework, FATF, Egmont, USA PATRIOT ACT
    • SWIFT
    • Importance of Policy, Procedures and Controls
    • Role of FIU & ED
    • Role of Egmont
    • FATF 40 Recommendations
    • USA Patriot Act
    • Other Important Sites for Investigations

Certified Anti Money Laundering Investigator (CAMI)

Sources of ML – Financial Crimes

2 Sources of ML - Financial Crimes
Prev Introduction to ML
Next Traditional tools & techniques used

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Hi, Certified Anti Money Laundering Investigator (CAMI) is the most advanced international AML Training.

Fees - 500 USD

CAMI trainees are across 20 countries like UAE, USA, UK, Canada, Mauritius, Singapore, India etc