Certified Anti Money Laundering Expert

    This e-learning program is a part of Certified Anti Money Laundering Expert (CAME) program. This program elaborates different concepts in money laundering in Whiteboard mode of delivery. This is a unique blended course on money laundering.

    This intermediate level course is authored by Mayur Joshi, CFAP,CA,CAME. Mayur is a veteran in compliance domain with more than 16 years of experience of high profile money laundering investigations.

    This program is divided into five sessions. Every session contains

    • Videos explaining concepts in accounting frauds
    • Self study resources
    • Questions to prepare for certification

    After successful completion of these eight sessions, students can

    • Gain understanding of concepts on money laundering
    • Understand the changing trends in money laundering compliance
    • Successfully write CAME Exams

    Certification Program Materials

    Students Handbook on Money Laundering