Certified Anti Money Laundering Expert Goes Global

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Mayur Joshi
Mayur Joshi
CA Mayur Joshi is award winning fraud examiner and foremost forensic accountant. He is regularly quoted in various news papers and is author of atleast 7 books on Forensic Accounting, Money Laundering and Compliance.

Indiaforensic Center of Studies initially designed the Certified Anti Money Laundering Expert (CAME) certification to provide Indian compliance professionals with in-depth knowledge of the Money Laundering domain. However, over time, the certification gained recognition globally. Due to the increasing need for trained and qualified AML professionals in various parts of the world. In 2015 Indiaforensic launched the “Global CAME” Program

Indiaforensic Center of Studies offers the Global CAME program, which comprehensively covers various aspects of anti-money laundering. Additionally, the program also includes the topic of countering the financing of terrorism.

The program aims to equip AML professionals worldwide with the necessary knowledge and skills to combat money laundering and terrorist financing activities in a global context.

In the year 2015, the program underwent a revision to incorporate the latest trends in the global AML domain. As a result, this update included the addition of various new topics to the syllabus. We added new topics including International AML regulations, typologies of money laundering, risk assessment, and also reporting obligations.

AML professionals looking to enhance their career prospects consider the CAME certification a valuable credential, and it is recognized globally. The certification is awarded based on the successful completion of a rigorous examination process that tests the knowledge and skills of the candidates in various aspects of AML.

CAME certification has become a global certification. It offers comprehensive coverage of the AML domain. There is increasing demand for qualified AML professionals across the world. Professionals’ increasing numbers reflect the relevance and recognition of the program. They are opting to pursue the certification to enhance their knowledge and skills in AML.


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