Certified Anti-Money Laundering Officer (CAMLO)

 Duration 4-6 weeks           Language English         Skill level Advanced
 Lectures 9                           Certificate Yes               Full Lifetime access 

Certified Anti-Money Laundering Officer (CAMLO) certificate program is designed to provide you with advanced topics of Anti money laundering and counter financing of terrorism.

The aim of the certificate program is to present the importance of AML Compliance when conducting the regular business, as well as the impact on entire society. The students will be provided with a legislative overview, history of global- as well as EU- and national- AML framework.

The program will introduce you the advanced elements and prerequisites of good AML program. Examples of indicators, sanction screening, monitoring and reporting will be presented. Then, the recent trends and developments in AML legislative field will be presented.

After this course the students will learn to: get acquainted with relevant AML legislation, how prescribed obligations shall be fulfilled, best practices to recognize suspicious indicators, adequately manage the AML/CFT risk and protect the business and society accordingly.

Finally, some concrete money laundering/terrorism financing typologies will be presented to the students.

During the certificate program variety of teaching methods will be used: from basic explanations of terms and concepts, exercises, working on case studies, individual work in finding the application of the presented knowledge.

Beyond mere description of theoretical lectures, the emphasis will be on understanding the:

• • Introduction to this certificate program
  • Money Laundering and Terorist Financing Foundation
  • Money Laundering and Terorist Financing in Practice
  • Money Laundering and Financial Crime Using Cryptocurrencies
  • Selected AML/CTF regulation
  • AML/CTF Compliance Program
  • Customer Due Dilligence and Know Your Customer
  • Dealing With Suspicion and filing Suspicious Activity Reports

To make valuable compliance knowledge widely accessible, Financial Crime Academy was founded some time ago. Financial Crime Academy has transitioned into becoming a disruptive professional education provider for anti-financial crime professionals. 

In this certificate program, you will learn everything that you need to know about money laundering and terrorist financing from a practical perspective.  Financial Crime Academy has developed the certificate program. It is delivered jointly with the Swiss School of Business and Management Geneva and the Faculty of Economics and Business at the University of Zagreb.

In this certificate program, you will acquire advanced knowledge on organizational prevention measures, including the key elements of an effective AML/CTF compliance program, customer due diligence and know your customer, and how to deal with indicia for suspicion.

Besides, this certificate program acknowledged the importance of advanced technologies, including blockchain technology and cryptocurrencies.  Thus, an entire section of this certificate program is dedicated to explaining cryptocurrencies’ role in money laundering and terrorist financing.

The certificate program is appropriate for the all those that wish to develop professionally, increase their AML skills and knowledge, and seek career advancement by getting certified.

This certificate program is designed for individuals who have on-the-job AML experience, who are not certified AML professionals, and who might or might not have received formal AML training

This certificate is unique in such a way that it will insist on the exploring AML functions and outline legislative overview, history of global- as well as EU- and national- AML framework.

One of the major outcomes of this certificate program will be that you will increase your AML skills by getting certified.

This certificate will bring you a diploma: “Certified Anti-Money Laundering Officer (CAMLO)” that is delivered by SSBM Geneva.

SSBM is a truly innovative and leading business and management school that aims at taking education to a new level!
We aim at providing a superior learning experience that will have a direct impact on your professional development.

With our unique programs you will strengthen your strategic vision, efficiency and leadership to manage today’s organizations.