After starting of this forum, i quickly realised that @proofofbrain will value the content on anti money laundering. I always had a lot of interest in writing about the Anti Money Laundering, but I joined the #hive bus very late. I read a post from @vepromundo, @hivecoffee, @madstacks and @nirvana3003 about the curation process, then i decided that i would join this forum and start contributing. I have already contributed two posts on AML challenges in Kenya and Mauritius and have been already appreciated by @coffeelovers for this initiative. Today is my third post in the series of Anti Money Laundering.
Anti-Money Laundering certification in Cambodia must be thought of. The crime of money laundering is changing day by day with technology. Both local and global Anti-Money Laundering Laws can change in order to prevent these changing crimes. For this reason, countries have to constantly check, understand, and comply with regulations. In order to keep up with the changing dynamics of Anti-Money Laundering laws. Let us understand the intricacies of AML certification in Cambodia.
Cambodia face weak AML regime; It has a cash-based, largely dollar dependent economy; It is surrounded by porous borders; loose oversight of casinos. These risks make the awareness creation in Cambodia challenging.
AML Certification in Cambodia
Regtech Times Academy has launched a new course Certified Anti-Money Laundering Professional (CAMP). This course is designed globally.In order to take the course global, the team of Regtechtimes Academy entered into an agreement to offer the certification program to the global compliance officers. This AML certification evolved with the changing global developments. Certified Anti Money Laundering Professional is an interesting experience for the compliance professionals. AML certification in Cambodia plays a vital role. During the process of this course anti money laundering specialists develop acumen for financial crime prevention. CAMP is an endeavor to meet the growing demand of the skilled resources in the banking industry.
Certified Anti-Money Laundering Professional is a person who is specialized in prevention, detection of the money laundering activities that are taking place. RT Academy requires the aspirants to have a basic graduation degree and also have somewhat work experience in the compliance, AML domain.
CAMP Examination includes the following domain:
International Case studies on Various Banks
Understanding the Risk Based Money Laundering
Overall knowledge of the politically exposed persons
Overview of International Laws
AML/CFT regulations laid down by Financial Action Task Force.
To acquire the CAMP examination, the aspirants are required to register for the same and they are required to give the examination through online mode. There is no negative marking.
