Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer (CAMCO)


CAMCO

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.

2018 TRAINING WORKSHOPS
Workshop Workshop Dates Venue Assignment
(Latest Submission)
Exam Date Exam Centre Introductory Fee
(valid till 31 Dec 2018)
Group 1 23 – 24 May 2018 Asian Banking School,

Kuala Lumpur

23 Jul 2018 27 Oct 2018 TBA RM 3,000*
Group 2 26 – 27 Jun 2018 27 Aug 2018
Group 3 20 – 21 Aug 2018 22 Oct 2018 8 Dec 2018
Group 4 6 – 7 Aug 2018 Rafflesia Seminar Room A, Financial Park Complex, Labuan 8 Oct 2018 8 Dec 2018 RM 3,800*

 

2019 EXAM & WORKSHOP SCHEDULE
Workshop Workshop Dates Venue Assignment
(Latest Submission)
Exam Date Exam Centre Fees
Workshop 1 12 – 13 Mar 2019 Asian Banking School, Kuala Lumpur 13 May 2019 24 Aug 2019 TBA RM3,000*
Workshop 2 17 – 18 Apr 2019 Labuan 17 Jun 2019 RM3,800*
Workshop 3 13 – 14 May 2019 Asian Banking School, Kuala Lumpur 15 Jul 2019 7 Dec 2019 RM3,000*
Workshop 4 19 – 20 Jun 2019 19 Aug 2019
Workshop 5 8 – 9 Jul 2019 9 Sep 2019
Workshop 6 5 – 6 Aug 2019 7 Oct 2019

Disclaimer: Registration closing date is two (2) weeks before the training / workshop date. ABS reserves the right to close registration before the closing date if the number of participants exceeds the maximum class size.

Enrolment is now open for Training Workshops for Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer (CAMCO) for the dates listed.

To register, please visit https://www.asianbankingschool.com/our-programmes/professional-qualifications/camco.

*Workshops will be conducted in KL only.

Exam Sitting Workshop Dates at ABS Due Date for Final Assignment Submission to ABS Exam Dates Exam Time Exam Result Release Exam Centre
Aug 2019 12 – 13 Mar 2019 (KL)
17 – 18  Apr 2019 (Labuan)
14 May 2019 (Tuesday)
19 Jun 2019 (Wednesday)
24 Aug 2019
(Saturday)
9.00 am –
11.45 am
18 Oct 2019
(Friday)
KL, Labuan
Dec 2019 13 – 14 May 2019*
19 – 20 Jun 2019*
8 – 9 Jul 2019*
5 – 6 Aug 2019*
15 Jul 2019
(Monday)
21 Aug 2019
(Wednesday)
10 Sept 2019
(Tuesday)
7 Oct 2019
(Monday)
7 Dec 2019
(Saturday)
9.00 am –
11.45 am
31 Jan 2020 (Friday) KL, Labuan