CAMI is the short-form of Certified Anti Money Laundering Investigator provided by Regtechtimes Academy. This certification is provided in Europe, as well as in Middle East Asia. They have two different editions of their AML syllabus.
CAMI is one of the best AML certification in the Middle East region. It focuses a lot more on trade based money laundering subjects. Many nations in this area including UAE are dependent on international trade to produce earnings.
The CAMI qualification is best recognized for its option of subjects as it covers a vast array of video sessions.It provides video lectures on Money Laundering techniques, Anti Money Laundering investigations, trade based laundering (concepts of trade finance and trade crimes elaborated), AML for money services business, Risk Based Anti Money Laundering, Crypto laundering to name a few.
CAMI examination is conducted at the end of the training course. Students scoring 75% are offered certifications. There are preparation questions asked throughout the program, which help in taking the certification test.
This qualification is provided through the RegtechtimesAcademy. which is a training division for the leading global media over Regtech known as Regtechtimes.
This is six month training program, where students not only watch videos, but also study from the books which are designed for this program. The cost of this program is $400 plus shipping charges.
This is an accreditation in the anti-money laundering domain which was begun by two young guys in Europe with funding from Regtechtimes.
It’s an interesting brand story. Sometimes startups do some unusual points. One of the co- founders was a Netherland-based lawyer and the other was a blockchain security professional from Ireland. Nevertheless, both were Certified Anti Money Laundering Experts (CAME) from Indiaforensic ( A venture of CA Mayur Joshi).
Together, they started this accreditation in Europe as well as later began its Middle East version. In the short span of time it has become the third most popular AML certification on internet.
The accreditation became preferred during the pandemic times, as a result of its option of subjects. Their focus in the middleeast region is totally on the trade side whereas in Europe they concentrated on crypto money. Middle East region is controlled by oil trade, and a lot of migrant workers are required in this region. These migrant workers need remittance solutions to send the money back home. as well as solutions to migrant workers.
CAMI certification is precisely the product of this belief. It emphasize on laundering in international trade and remittance related laundering regulations.
These subjects really appealed to their target audiences especially, as well as people talking about them aided them to initiate the name of the certification “CAMI”.
