CAMC ™ – Certified Anti Money Laundering Consultants – Officer
AML Certification -This Course focuses on Anti-Money Laundering Laws,
Financial Crimes, and Compliance. This is a key program for those in
banking, financial compliance, and enforcement. By attending this
program, the added benefits that Participants will receive include:
* The ability to use the designation CAMC or CAMO ™ on your business
card and resume
* 1-year membership to the AAFM professional body
* Access to the AAFM finance network and body of information online
* Experience of a leading finance expert from the American Academy
of Financial Management ®
* Membership to the only professional body recognized by the ACBSP,
the world’s leading collection of business programs and schools
* Preferred access to online education centres in USA, UK, Europe,
Asia, Middle-East and Latin America
* Qualification for application into the AAFM Master Financial
Planner Professional Certification
* Access to the AAFM international network and journal published
online
* Gold Embossed and Stamped CAMO™ Certification with your name and
designation as a MAAFM (Member of the American Academy
of Financial Management)
* The CAMC™ shows that you have completed graduate banking and
financial management education.
* Full accreditation fees included in the program fees
Objective
By attending this cutting edge course Participants will gain the
benefits such as:
* Protect your organization against the latest money laundering and
fraud techniques
* Identify vulnerable and potential areas of risk and recognize
potential offenders
* Formulate an effective fraud prevention and anti-money laundering
strategy
* Minimize the effects of fraud on your company and successfully
navigate the legislative landscape
* Conduct good customer due diligence in non-face-to-face
transactions
* Discover the latest techniques for scoring the risks of customers,
products and operations
* Identify methods to maximize your ROI in anti-money laundering
technology
* Gain critical insight and practical knowledge to achieve
compliance with Asia, GCC, US and EU regulations
* Conduct examinations and audits of anti-money laundering program
* Improve your company’s well-being with the tools and knowledge to
create and practice value-added anti-money laundering initiatives
Target audiences:
This AAFM ® Certification course is for anyone responsible for
anti-money laundering, cash transactions and fraud identification in
their organization, such as Anti-Money Laundering Professionals,
Compliance Officers, Chief Financial Officers and Finance Directors
and Managers. Those working as Risk Managers, Internal and External
Auditors, Government Regulators, Financial Accountants and Bank
Officials will certainly benefit, as well as anyone working in
non-financial businesses and interested in becoming certified in
anti-money laundering.
Course Descriptions
Module One
Anti-Money Laundering (AML) From A Regulator’s Perspective
Is AML Compliance Different From Regular Compliance?
Understanding The Different Requirements
* Financial Action Task Force (FATF)
* USA Patriot Act
* Treasury/Securities and Exchange Commission (SEC)
The Role Of The Regulator In AML Compliance
* What you can and cannot expect of banks and other institutions in
the reporting chain
* Educating the market
Partners To Enforcement
* Financial Services Authority (DFSA)
* AML and Suspicious Cases Unit (AMLSCU)
* Middle East and North Africa Financial Action Task Force
(MENAFATF)
* US Government, SEC, Secret Service and Treasury
AML In The Introducing-Clearance Context Forfeiture Of funds In US
Interbank Accounts
Module Two
AML From An Institution’s Perspective
Enterprise-Wide AML: Looking At The Whole Picture
* AML at branch offices
* Outsourcing issues
* Mergers and Acquisitions (M&A)
Suspicious Activity Monitoring, Detection And Reporting
* Definition of suspicious activity
* Banks and financial institutions required to file Suspicious
Activity Reports (SARs)
* The gatekeeper initiative – G-8 finance ministers attempt to
require professionals to file SARs
* When and where to file SARs
* Safe harbor from civil liability for filing SARs
* Protection from reporting possible criminal activity
* Examples of penalties and fines for failure to file SARs
* Examples of penalties and fines for improperly filing SARs
Identification And Verification Of Accountholders
* Minimum requirements
* Determining validity of information received
* Determining source of funds
* Politically Exposed Persons (PEPs)
Module Three
AML From The Customer’s Perspective
Changing Customer Workload – Passing On Compliance Workload To The
Customer
* Origination and sources of funds – what is right to ask?
* Keeping client confidentiality – is there a conflict of interest?
* The legal perspective and precedents
Dealing With Transactions Of The Super-High-Net-Worth
Additional Requirements For US Transactions And Customers
Module Four
* Some AML Legislation Affecting The Global Markets
* EU, Asia, Africa
Example: Saudi Arabia’s Consultative Council approved 29 articles of
anti-money laundering legislation
* UAE legislation
Authorized Disclosures And Failure To Disclose
* Appropriate consent
* Recent cases and penalties
* Role of the enforcer and the regulator
* Recent changes in legislation (including the
EU’s 3rd AML directive)
Module Five
Implementing AML Initiatives In Your Organization
Ensuring AML Efforts Satisfy Regulators
* Monitoring risks
* Implementing a risk-based AML program
Strategies For AML Success
* Integrated approach
* Treat AML as an ongoing process, not an IT solution
* Choose integrated IT solutions
* Training employees
Review And Program Summary
Case Studies
Case-based discussions will be conducted with topics related to the
subjects of training. Exam exercises and questions evaluation.
Jadwal TMI Consultant 2026
Batch 1 : 7 – 8 Januari 2026
Batch 2 : 11 – 12 Februari 2026
Batch 3 : 4 – 5 Maret 2026
Batch 4 : 8 – 9 April 2026
Batch 5 : 6 – 7 Mei 2026
Batch 6 : 10 – 11 Juni 2026
Batch 7 : 8 – 9 Juli 2026
Batch 8 : 5 – 6 Agustus 2026
Batch 9 : 9 – 10 September 2026
Batch 10 : 14 – 15 Oktober 2026
Batch 11 : 4 – 5 November 2026
Batch 12 : 2 – 3 Desember 2026
Catatan : Jadwal dapat menyesuaikan dengan kebutuhan anda.
Biaya dan Lokasi Pelatihan :
- Jakarta: Hotel Amaris Kemang, Amaris Tendean,Trinity Hotel, Ibis Budget | Biaya Pelatihan : Rp. 7.500.000 / peserta(Minimal 2 Peserta).
- Bandung: Hotel Santika, Hay Hotel,Ibis Style, Novotel Hotel, Golden Flower Hotel, 1O1 Hotel, Grand Tjokro Hotel, Tune Hotel, Four Point by Sheraton Hotel | Biaya Pelatihan : Rp. Rp. 7.000.000 / peserta(Minimal 2 Peserta).
- Yogyakarta : Hotel NEO+ Awana, Cordela Hotel,Ibis Style, Boutique Hotel, Cavinton Hotel, Mutiara Hotel, Dafam Malioboro Hotel, Prima Inn Hotel | Biaya Pelatihan : Rp. 6.500.000 / peserta(Minimal 2 Peserta).
- Surabaya: Novotel Hotel, Ibis Center Hotel, HARRIS Hotel, Favehotel, Alana Hotel | Biaya Pelatihan : Rp. 6.800.000 / peserta (Minimal 2 Peserta).
- Malang : Amaris Hotel, The 1O1 Hotel, Ibis Style Hotel, El Hotel, Whiz Prime Hotel | Biaya Pelatihan : Rp. 6.800.000 / peserta (Minimal 2 Peserta).
- Bali: Ibis Kuta, Fontana Hotel, HARRIS Hotel & Conventions | Biaya Pelatihan : Rp. 6.500.000 / peserta (Minimal 3 Peserta).
- Lombok: Favehotel, Novotel Lombok, D Praya Hotel | Biaya Pelatihan : Rp. 7.000.000 / peserta (Minimal 3 Peserta).
Catatan : Biaya diatas belum termasuk akomodasi/penginapan. Apabila ada pertayaan mengenai materi, biaya, lokasi, jadwal dan penawaran lainnya, hubungi kami di nomor CS kami.
Fasilitas Pelatihan di TMI Consultant:
- Penjemputan dari Hotel/Bandara/Stasiun/Terminal.
- Training Kit (Dokumentasi photo, Blocknote, ATK, Flashdisk, dll).
- Transportasi Peserta ke tempat pelatihan.
- 2x Coffe Break & 1 Lunch (Makan Siang).
- Training Room Full AC and Multimedia.
- Free Bag or Bagpackers (Tas Training).
- Softfile Foto Training
- Sertifikat Pelatihan.
- Souvenir Exclusive.