Certificate in Anti-Money Laundering (CAML)

The British Academy for Training and Development offers a comprehensive course of Certificate in Anti-Money Laundering (CAML) - Virtual Learning. The course prepares attendees for time immemorial concerning knowledge and comprehension of anti-money laundering and the regulations covering it, including international norms for compliance. They teach in terms of risk assessment to be able to recognise and counteract suspicious transactions. The whole course includes customer due diligence and enhanced due diligence requirements on KYC policy compliance. The course also deals with suspicious activity reporting investigations into criminal acts, money laundering prevention and illicit money-system activities by financial intelligence units. Such professionals will know about sanctions compliance and internal controls to better equip them in fighting against money laundering.  By the completion of this course, professionals will take on AML compliance frameworks that strengthen their role in safeguarding organisations against financial crime risks.