Certified Anti-Money Laundering Officer
Embark on a path to becoming a Certified Anti-Money Laundering Officer (CAMLO) and elevate your professional standing in the field of AML. Our certification process is meticulous and comprehensive, encompassing five key steps:
- Proof of Highest Education: Validate your academic qualifications.
- Professional Experience: Demonstrate your relevant work experience.
- Further Education: Show your commitment to continuous learning.
- 3-Day AML Seminar: Participate in an intensive training program.
- Multiple Choice Test: Successfully answer 80% of the test questions to pass.
Join our CAMLO program and set yourself apart as an AML expert.