Globally Certified Anti-Money Laundering Investigator (G-CAMI) is a globally recognized AML certification. Awarded by the Global Association of Certified KYC Specialists (Go-AKS) and recognized in over 180 countries, G-CAMI equips professionals with specialized expertise in forensic financial investigations, money laundering detection, regulatory enforcement, and risk assessment. This certification is ideal for AML investigators, compliance professionals, forensic accountants, and financial crime analysts seeking to advance their careers in global AML enforcement and compliance.
Enrollment and Access Procedure:
- Payment and Course Access:
- Upon payment, candidates gain access to the course materials.
- This includes the ability to download the study e-booklet that covers the full syllabus for end-to-end KYC.
- Study Materials:
- The e-booklet provided contains comprehensive information on all topics required for the Certified KYC Specialist exam.
- Final Exam Details:
- After studying, students can attempt the final exam.
- The final exam consists of multiple-choice questions (MCQs) and can be taken online at any time convenient to the student.
- Candidates have two attempts to pass the final exam.
- Scoring and Retakes:
- A passing score of 85% is required.
- There are no negative marks for incorrect answers.
- However, skipping questions will result in negative marks.
- If all two initial attempts are exhausted, each subsequent exam attempt will incur a fee of $19 USD.
Globally Certified Anti Money Laundering Investigator (G-CAMI) Certification Exam Syllabus
- Introduction to Anti-Money Laundering (AML)
- The Basics of AML
- Importance and Impact of AML Measures
- Understanding Money Laundering
- Definition and Overview of Money Laundering
- Stages of the Money Laundering Process
- Methods and Channels for Money Laundering
- The Economics of Money Laundering
- Economic Implications
- Social Consequences
- Case Studies on Economic Impact
- Counter-Terrorist Financing (CTF)
- Overview of Terrorist Financing
- Comparison with Money Laundering
- Mechanisms of Terrorist Financing
- International Standards and Compliance
- Financial Action Task Force (FATF) Guidelines
- Regional AML Directives and Standards
- Compliance with Global AML Standards
- AML/CTF Compliance Framework
- Role of Compliance Programs
- Design and Implementation of AML/CTF Programs
- Accountability and Roles within Organizations
- Risk Management in AML/CTF
- Assessing and Managing Risks
- High-Risk Products and Services
- Virtual Currencies and New Payment Platforms
- Investigative Techniques and Legal Actions
- Initiating Internal Investigations
- Law Enforcement Cooperation
- Legal Frameworks and Actions against Non-Compliance
- Advanced Techniques for Detecting Illicit Activities
- Pattern Recognition
- Machine Learning Applications
- Behavioral Analysis
- Enhanced Due Diligence (EDD) for High-Risk Customers
- Key Components of Enhanced Due Diligence
- Implementation of Enhanced Due Diligence
- Advanced Suspicious Activity Reporting (SAR) Processes
- SAR Decision-Making
- Technological Innovations and Case Studies
- Case Studies and Real-World Examples
- Detailed Analysis of Prominent Cases
- Learning from Past Mistakes and Oversights
- Evolution of AML/KYC Practices
- Historical Context
- Key Milestones
- Impact on Financial Institutions
- Dynamic Risk Assessment in AML/KYC
- Principles of Risk Assessment
- Tools and Technologies in Risk Assessment
- Monitoring and Screening
- Automated AML/CFT Solutions
- Adverse Media Screening
- Economic Sanctions and Sanctions List Screening
- Politically Exposed Persons Screening
- Know Your Employee (KYE)
- Suspicious and Unusual Transaction Monitoring and Reporting
This syllabus provides a detailed framework that equips candidates with essential knowledge and skills for the CAMI certification, emphasizing a deep understanding of both KYC and AML processes, regulatory requirements, and the latest technology applications in compliance.
