Certified Anti-Money Laundering Officer

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:

  1. Proof of Highest Education: Validate your academic qualifications.
  2. Professional Experience: Demonstrate your relevant work experience.
  3. Further Education: Show your commitment to continuous learning.
  4. 3-Day AML Seminar: Participate in an intensive training program.
  5. Multiple Choice Test: Successfully answer 80% of the test questions to pass.

Join our CAMLO program and set yourself apart as an AML expert.