Certified Anti-Money Laundering Officer (CAMLO)

Program Overview

The Certified Anti-Money Laundering Officer (CAMLO) Certificate Program equips professionals with advanced knowledge and skills in anti-money laundering (AML) and countering the financing of terrorism (CFT). Delivered online and self-paced, the program focuses on practical applications and real-world scenarios, preparing participants for career advancement in the growing AML/CFT industry. Upon completion, graduates receive a prestigious certification from SSBM Geneva.

Program Outline

It focuses on practical applications and real-world scenarios.

• Objectives:
• Gain a comprehensive understanding of AML/CFT legal and regulatory frameworks.
• Develop skills in organizational prevention measures, including AML/CFT compliance programs, customer due diligence (CDD), and suspicious activity reports (SARs).
• Learn about the role of cryptocurrencies in money laundering and terrorist financing.
• Program Description:
• Target Audience:
Professionals seeking career advancement by getting certified in AML.
• Format: Online, self-paced learning.
• Duration: 4-6 weeks.
• Delivery: Financial Crime Academy, in collaboration with SSBM Geneva and the Faculty of Economics and Business at the University of Zagreb.
• Certificate: Awarded by SSBM Geneva and Financial Crime Academy.
• Cost: EUR 899.

Outline:

Course Content:

• Introduction to AML/CFT
• Legislative Framework
• Practical Applications of AML/CFT
• Cryptocurrencies and Financial Crime
• AML/CFT Regulation
• AML/CFT Compliance Program
• Customer Due Diligence
• Suspicious Activity and Reporting

Structure:

• Divided into eight modules.
• Each module includes online video lectures and practical exercises.
• Participants can complete the modules at their own pace within the 4-6 week timeframe.

Assessment:

• Assessment Methods:
• Online quizzes and assignments.
• Case studies and practical applications.
• Comprehensive final exam.
• Assessment Criteria:
• Demonstrating a thorough understanding of AML/CFT concepts and regulations.
• Applying knowledge to real-world scenarios and case studies.
• Successfully completing all assessments with a passing grade.

Teaching:

• Teaching Method:
• Online, interactive learning platform.
• Video lectures by experienced AML professionals.
• Interactive exercises and case studies.
• Access to discussion forums and support from instructors.
• Faculty:
• Experienced AML professionals with extensive practical knowledge.
• Faculty from SSBM Geneva and the University of Zagreb.
• Unique Approach:
• Focuses on practical applications and real-world scenarios.
• Emphasizes the importance of advanced technologies, including cryptocurrencies, in AML/CFT.

Careers:

• Career Paths:
• AML Analyst
• Compliance Officer
• Financial Crime Investigator
• KYC Specialist
• Sanctions Analyst
• Opportunities:
• Increased job prospects in the growing AML/CFT industry.
• Competitive salary and benefits packages.
• Potential for career advancement and leadership roles.
• Outcomes:
• Gain a prestigious AML certification.
• Develop advanced AML/CFT knowledge and skills.
• Gain a competitive edge in the job market.

Other:

• The certificate program is designed for individuals with on-the-job AML experience who want to get certified and enhance their skills.
• The program provides a flexible learning environment suitable for busy professionals.
• Upon successful completion, graduates receive a "Certified Anti-Money Laundering Officer (CAMLO)" diploma from SSBM Geneva.