CERTIFIED ANTI-MONEY LAUNDERING & COUNTER FINANCING OF TERRORISM COMPLIANCE OFFICER (CAMCO)

Issued by Asian Institute of Chartered Bankers

Holders of the Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer (CAMCO) qualification are equipped with tools and techniques to effectively perform analysis in preventing financial crimes and evaluate its implications in banking, specialising in deterring money laundering, terrorism, and proliferation financing.

Level Intermediate

Skills

Anti-Money Laundering
Corporate Governance
Customer Acceptance Checking and Onboarding
Customer Profiling
Regulatory Compliance
Risk Governance
Risk Management

Earning Criteria

Complete all the required modules within the given timeframe.
Comply with the AICB Membership and Qualification Regulations.