What is Certified Anti Money Laundering Professional? Who should pursue it ?
Background
Nowadays the aspirants are looking to opt for different types of courses offered globally in the AML domain. In today’s world, substantial progress has been made in fighting money laundering in the real world’s financial environment, by introducing stronger anti-money laundering/counter-terrorism-financing regimes. However, money laundering is regarded as an area that is currently under research and it is not known to most of the people around. Intelligence gathering plays a vital role in the ‘war’ against money laundering.
Let us understand the importance of the Certified Anti-Moeny Laundering Professional course.
Anti-Money Laundering is a very specific type of law enforcement as compared to the white-collar crimes that are taking place in each country. Money laundering is done by a lot of criminals to launder the money. They “launder” money through illegal acts such as drug trafficking, terrorist financing, etc. Altogether, there are different types of organizations that fight against money laundering like the International Monetary Fund (IMF), and FATF.
Riskpro Learning has launched a new certification program named Certified Anti-Money Laundering Professional (CAMP) for compliance, and AML professionals to meet the regulatory needs in the emerging market environment. Certified Anti-Money Laundering Professional regarded as one of the best international certifications in the AML domain. Therefore, to gain global recognition for the course, Riskpro Learning offers a certification program to global compliance officers in association with Regtechtimes. Riskpro and Regtechtimes work jointly to promote the course globally. Regtechtimes has tied up with the Zee Dimension in the Middle East region and here is their schedule for 2023.
Hence, this course is developed for the international community. It will give you an overview of the CAMP course.
Overview of Certified Anti-Money Laundering Program
The Certified Anti-Money Laundering Professional Program is a very unique certification program that offers a lot of benefits and flexibility to the international community who are working in the AML, compliance domain. At first this course was initiated to address the provisions of Prevention of Money Laundering Act.
The program would introduce one with the basic elements related to the AML domain. Hence, this program is tailored to fit the needs of AML and compliance professionals.
Certified Anti-Money Laundering Professional program is applicable to the aspirants who want to build up their knowledge of money laundering, the persons who want to choose AML, compliance domain as there career field. Therefore, anybody who aspires to work in the core compliance field. Since, it will be also helpful for the beginners who are keen to understand Anti-Money Laundering measures, terrorist financing, fraud etc. This course is applicable to the person who has a role to play in anti-money laundering compliance, AML/CFT regulatory function professional.
Certification Benefits
Certified Anti-Money Laundering Professional is one of the video based learning certification in the compliance domain. After knowing the overview of CAMP course, certification benefits plays a major role. The international edition of Certified Anti-Money Laundering program offers an exhaustive content available for the students. Hence, Certification in Anti-Money Laundering is an aim to meet the rapid growth of the skilled resources in the banking industry. Data related to money laundering is very sensitive data and it can’t be outsourced.
Preparing CAMP Examination
Exam preparation is the part where one needs to prove yourself best. It is necessary to prepare hard to crack the exam. It requires focused mindset with the goals to achieve. For clearing the Certified Anti-Money Laundering Professional program exam, the aspirants have to go through the video learning sessions provided by Riskpro Learning. Hence, it would help to clear the exam very easily.
CAMP Examination
The aspirants register for CAMP examination and requires to give the exam through online mode. There no negative marking criteria. The minimum passing marks for the same is 75%
CAMP Certification Importance
CAMP certification is the only certification in the AML and compliance domain. On passing the Certified Anti-Money Laundering Professional (CAMP), the aspirants would enhance and expand their knowledge to protect the organizations from preventing the financial crimes. By doing this course the financial auditors proof that they have committed the development of there professional skills. Accordingly, Certified Anti-Money Laundering Professional means having better job opportunities along with the high wages.
What would this certification program bring to your career?
By doing this certification program, the aspirants would earn the career credentials. They would also get the greater awareness of industry practices, problems, solutions that are taking place at large. Altogether, the aspirants would benefit by getting the clear understanding of the day-to-day responsibilities of professionals. Hence, it also helps to develop the AML, compliance skills.
Originally published at https://riskprolearning.com.
