Overview of CAME

In order to differentiate the Certified Anti Moneylaundering Experts from the various other compliance professionals, we offer bouquet of benefits and flexibilities to the potential certified AML Experts. Our members need to be up-to-date with the knowledge on compliance and money laundering and to provide them the benefits we have started a new zone on our website.This New Section provides various tools, resources required by the Indian Money Laundering Experts to understand the Global AML Scenarios.

This new section provides the information about the actions taken by Enforcement Directorates and the Updates from Financial Intelligence Unit of India in addition to the Global Roundup.

From the year 2015, we redesigned the course to add the international developments to the curriculum itself, which includes digital currency laundering, Overview of Foreign Account Tax Compliance Act etc. This new handbook is specially designed for the Certified Anti Money Laundering Experts from India

The term "money laundering" is said to have originated from Mafia ownership of Laundromats in the United States. Gangsters were earning huge sums in cash from extortion, prostitution, gambling and bootleg liquor. They needed to show a legitimate source for these monies. In India Money Laundering Laws are still in the nascent stage but the techniques of Laundering are existing since long. Hawala form of Laundering is very common in India.  Certification in Anti Money Laundering Certification is an endeavor to meet the growing demand of the skilled resources in the banking industry. Data related to the Money Laundering is very sensitive and it is not possible to outsource the work related to identification of Money Laundering Transactions. Banks need to equip their staff with the tools to combat money laundering. One of the tools where banks invest heavily is the AML software. But regulators also require the staff to be trained and educated with the relevant provisions.Anti Money Laundering Certification offered by Indiaforensic play a significant role in imparting training on AML Laws.

Certified Anti Money Laundering Expert (CAME) cover various aspects in our course including the legal provisions related to Money Laundering but the focus of the course remains on the suspected transaction analysis. Examination remains our strength. We have an exhaustive database of about 500 different questions and though multiple options the selection of questions is done very carefully. Altogether there are seven chapters that cover all the aspects of Money Laundering.

  • The 3 Essential Stages in Money Laundering
  • Techniques of Money Laundering
  • What is KYC ?
  • Law related to Money Laundering
  • Identification of Suspicious transactions
  • Business Sectors and Money Laundering

Would you like to measure your knowledge on Money Laundering, take this sample Exam on AML

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