Certified Anti-Money Laundering Officer ™

The Certified Anti-Money Laundering Officer (CAMO) is a gold-standard certification issued by the Global Academy of Finance and Management ®.  Earning this credential demonstrates that you have experience in anti-money laundering activities that include investigation and reporting on suspicious fraudulent financial activity, developing and implementing strategies to combat anti-money laundering, collaborating with auditors and regulators to minimize money-laundering risks to the business, developing end-to-end compliance programs, and overseeing AMC organization-wide implementation.

It forms the basis of the assessment that applicants must pass to gain the Certified Anti-Money Laundering Officer ™ certification and inclusion in the Register of The Global Academy of Finance and Management® GAFM Certified / Chartered Professional. 

Differentiate yourself from the crowd with the Certified Anti-Money Laundering Officer certification.

Anti-Money Laundering 

Money laundering and terrorist financing raise significant issues with regard to prevention, detection and prosecution. Sophisticated techniques used to launder money and finance terrorism add to the complexity of these issues. Such sophisticated techniques may involve different types of financial institutions; multiple financial transactions; the use of intermediaries, such as financial advisers, accountants, shell corporations and other service providers; transfers to, through and from different countries; and the use of different financial instruments and other kinds of value-storing assets.

Money laundering is illegal because it allows criminals to profit from crime, and it usually involves more than one illegal step to take place. Having travelled through a number of financial transactions, the proceeds of the crime are now fully integrated into the financial system and can be used for any purpose. Money laundering is done through three stages: placement, layering, and integration.

Roles of Anti-Money Laundering Officer

  • Collect and examine financial statements and documents to assist in identifying unusual transaction patterns
  • Create new case files as needed based on suspicious activity
  • Help the AML team track and complete case files to investigate suspicious activity
  • Prepare and review file documents for AML investigations
  • Coordinate with the AML team to ensure transactions are appropriately documented
  • Perform periodic reviews of the company’s high-risk customers
  • Stay current on company and government AML compliance rules and regulations

Study method:  e-Book

Requirements:   i)  Diploma / Degree        ii) 3+ years experience associated with anti-money laundering / compliance    iii)  Pass the examination

Examination: 40 questions; Passing grade is 70%. 

Course fee:  includes Certified Anti-Money Laundering Officer certificate,  endorsement training certificate, and certification card.

To apply:  CLICK HERE

ISO QUALITY

GAFM IBS International Board of Certification Standards, ISO 29990  ISO 9001 quality standards, ACBSP, CHEA, and many other reputable organizations recognized GAFM certification credentials.

WORLD-CLASS

GAFM / AAPM Certificates are recognized in over 140 countries.  It is the ultimate passport to global job opportunities worldwide. Invest wisely, some certifications are better than others.

DUAL CERTIFICATE

Your investment is well spent. Reasonably priced with a certification card, e-book, professional globally-recognized certificate, and an accredited training certificate.  

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