The Certified Anti Money Laundering Expert program is emerging as the first line of defense in the fight against financial crime risks. As financial crimes are evolving, the CAME program is changing its nature. This package is one of the Best AML Certifications bundles offered to AML compliance professionals. Additionally, it envisages confidence building among the participants, by improving their knowledge & skills in the area of KYC and AML. The program takes the participants through a logical journey. Right from getting conceptual clarity on various aspects of KYC& AML to understanding the intricacies of shell companies.
The demand for compliance officers has increased exponentially in the finance sector because of numerous billion-dollar fines, the growing importance of data analytics, and fintech or regtech diversification in the financial services industry. There is an increase in the compliance budget and the demand for the aml professionals is growing to run effective aml compliance programs. Although AML and compliance have created stable and fulfilling positions and career paths, they are not for everyone. This job is demanding. It requires special AML training. Considering the needs of the industry and the jobs, we have carved a special program for compliance aspirants.
Enhanced AML KYC Certification
This anti-money laundering training program includes the best of all resources built by Indiaforensic over the years. This program combines the best of the three programs. It blends the different instruction modes to make this program perfect for dynamic compliance roles.
- Certified Anti-Money Laundering Expert Program - This is the traditional anti-money laundering certification program offered by Indiaforensic since 2008. This program is offered in the traditional distance learning mode.
- Risk-Based Approach to KYC Program - KYC methodologies have emerged beyond the checklist approach and now require banks to take a holistic view of the risks associated with financial institutions. Traditional KYC methods are evolving and this course deals with some of the most important concepts of the Risk-Based AML. This is a video learning program.
- Shell Company Investigations - Global paper leaks reveal the nexus of the corporate in the tax haven countries. It is important to understand the ways in which shell companies are working. This is a video learning program specifically carved for those professionals who are engaged in international investigations.
Sometimes the aspirants are looking to take up the certification programs, but the anti-money laundering certification fee resists them from doing one. By combining three programs, the students can also save a significant amount. This program is helpful in the professional development of transaction monitoring teams.
Anti Money Laundering Certification Eligibility
Applicants must have at least 40 points which consider not only their educational qualifications but also their work experience. For details about eligibility norms please click here
Under this AML KYC training, Indiaforensic offers access to its world-class video learning programs for no extra cost. This is in addition to the study material in the traditional format.
Nothing has changed. Neither the registration process nor the syllabus. In addition to the world-class certified anti-money laundering expert Manual, now you will also get access to the AML KYC-related topical certification programs. These programs come with the in-built certifications which are important tools in professional development. In addition to the study material students also learn the Prevention of Money Laundering Act.
This is a blended learning program. Under this program students of the Certified Anti Money Laundering Expert, program get to access two e-learning programs. These two e-learning courses cost Rs.7000 each if registered individually.
Enhanced certification in AML KYC offers value for money. Indiaforensic, along with the CAME program offers Riskpro learning certifications. Not only that, the certifications are absolutely complimentary.
The most successful CAME professionals come up with creative ways to add to the bottom line. They help front office bankers, traders or salespeople find their success without breaking the law or their own values. Integrity is the reason for the success of the CAME program, which makes CAME one of the best aml certifications globally.
Please feel free to contact us at +91-9766594401 to get more details about the Enhanced AML Certification program. Additionally, you can also write to us at firstname.lastname@example.org