Syllabus for CAME
Certification in Anti-Money laundering provide the detailed overview of Laundering transactions in the world. From traditional methods to technology methods of laundering, this certification covers many facets of laundering transactions. Following are the topics covered under the AML courseware.
- Definition, size of Money Laundering
- Reasons of Money Laundering by criminals.
- Consequences of Money Laundering.
- Essentials of Money Laundering
- Risk of KYC to mitigate
- Origin of Money laundering transactions
- Indian Laws of Money Laundering
Additionally, you can also check regular updates on Money Laundering in the specially created members zone Final examination of the Certified Anti Money Laundering Expert program covers wider range of topics. The course syllabus was revised in the year 2015, to cover the global laws and developments in the Anti Money Laundering. You can try the mock exams on Anti Money Laundering
Certification
in Anti- Money Laundering emphasize on a passing level of 75%. The
examination is Multiple Choice Questions. It focus more on the
Transaction analysis approach rather than the compliance approach to the analysis of
susceptibility of bank to Money Laundering.
This course is
unique in the sense that it combines the advantages of both the
traditional learning system as well as the e-learning system.
Study material
is provided in the printed format and can be used as the reference and
the Examination is Internet Based Exam.
The Scores are
transmitted in the encrypted to the education department of the Indiaforensic Center of Studies.
Entry
Requirements / Assumed Knowledge
Applicants must
have at least 40 points which considers not only the educational
qualifications but also the work experience. For details about
eligibility norms please click
here
For further
Information on Certification in Money Laundering please write us at came@indiaforensic.com
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