The Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer (CAMCO) is an intermediate certification in Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT) and designed for those looking to deepen their understanding of the complexities surrounding AML/CFT today. This certification is a comprehensive programme, covering a wide range of in-depth modules of AML/CFT and has been designed for those who perform or would like to undertake a specialist role in AML/CFT functions. By the end of the programme, you will have a detailed understanding of AML/CFT and its functions, as well as gain industry specific knowledge and information beneficial to your role in the industry.

Programme Format

• 4-month part-time programme
  (2 days or 4 evening sessions of face-to-face workshops)
• Self-study with a comprehensive course manual
• An intermediate level programme resulting in professional certification upon successful completion

Entry Requirements

• Have at least 3 years of AML/CFT-related working experience
• Have the ability to complete the reading and written aspects of the programme in English
• Have relevant qualifications in the related area (optional but an added advantage)

For more information on this programme, please visit https://www.asianbankingschool.com/our-programmes/professional-qualifications/camco.