Holders of the Specialist Certificate in Anti-Money Laundering & Counter Financing of Terrorism (SCAML) are equipped with the tools and techniques to effectively perform analysis in preventing financial crimes and evaluate its implications, specialising in deterring money laundering, terrorism, and proliferation financing. They have also completed the Professionalism and Ethics (PET) — a compulsory module — which entails a rigorous examination of ethical principles in banking.

• Level Intermediate