Certified Anti Money Laundering Specialist [CAMLS]-1st Batch

Objectives:

• Provide a deep understanding of money laundering and terrorist financing, including methods, sources, and their impact on economies.
• Equip participants with the knowledge of global AML laws, regulations, and frameworks such as FATF, Basel, and Wolfsberg Principles.
• Develop the capability to identify suspicious transactions, conduct thorough customer due diligence, and implement a risk-based AML approach.
• Enhance knowledge of fintech developments and their role in evolving financial crime detection and prevention.
• Instill best practices for AML compliance, risk monitoring, and reporting procedures across industries.

Modules:

M-1: Understanding Money Laundering & Terrorist Financing                   
M-2: Anti Money Laundering and Combating Terrorist Financing in Practice                
M-3: Anti-Money Laundering and Combating Terrorist Financing – Legal and Regulatory Structures    
M-4: Risk based Approach and Compliance Monitoring                                    
M-5: Fintech & The Evolution of Money and Financial Crime
M-6: Money Laundering In Financial & Nonfinancial Sectors              
M-7: Compliance Program, Monitoring, & Examinations
M-8: Role of Correspondent Banking                                           
M-9: Internal Controls and Structure In Banks
M-10: Customer Risk Categorization (CRC)                           
M-11: Reporting Obligations & Transaction Monitoring
M-12: Know Your Customer & Its International Context                                                 
M-13: Customer Onboarding Requirements                                                                        
M-14: KYC - Operating Guidelines
M-15: Customer Onboarding and Digital Identity
M-16: Risk based Approach in Customer Due Diligence                                                   
M-17   Case Study on Extra Territorial Powers Of The United States

Features:
Duration: 4 Months
Class: 08 Sessions
Class schedule: Saturday 02:00 PM - 04:00 PM GMT
Short Video Material: Available
Mode of Learning: Virtual Class (Via Zoom)

Exam Method:

• Case Based Quiz:
  • Total Quiz: 10
  • Mark for Each Quiz: 20
  • 70% Passing Mark
     
• Number of Online Final Exams: 01
  • Number of  MCQ Questions: 50
  • Exam Duration: 60 Minutes
  • Total Marks: 100
  • Pass Mark: 70%

Assignment: 

• Total Assignments: 02
• 01 Pre-Course Assignment (Learning Purpose)
• 01 Capstone Projects
  • Total Marks: 300
  • Pass Mark: 70%