Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer (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 | Kuala Lumpur (Asian Banking School) |
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* | |
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.