Certifications  ›  Globally Certified Anti Money Laundering Investigator (G-CAMI)

Certification · Global AKS

Globally Certified Anti Money Laundering Investigator (G-CAMI)

For AML investigators — how money is laundered and terrorism financed, how it is detected, and how risk is assessed across financial institutions.

Skill level
Expert
Examination
Multiple choice 100% online
Pass mark
85%
Attempts
2 final2 mock
Course access
Lifetime
Credential valid
2 years renewable
Accreditation
ONRIGA Gold-tier
Rating
5.0 1 rating

What the certification covers, and what the final assessment draws on: the 17 modules and 95 chapters of the G-CAMI study e-booklet.

Module 1

Understanding the Evolution of AML/KYC Practices

3 chapters

  1. 1.1Historical Context
  2. 1.2Key Milestones
  3. 1.3Impact on Financial Institutions

Module 2

Risks and Methods of Money Laundering and Terrorist Financing

4 chapters

  1. 2.1Overview of Money Laundering
  2. 2.2Defining Money Laundering and Its Stages
  3. 2.3Economic and Social Impacts
  4. 2.4Detailed Case Examples

Module 3

Emerging Trends in Global Financial Crimes

3 chapters

  1. 3.1New Financial Crime Tactics
  2. 3.2Regulatory Responses
  3. 3.3Case Studies

Module 4

Dynamic Risk Assessment in AML/KYC

3 chapters

  1. 4.1Adaptive Risk Models
  2. 4.2Real-Time Monitoring Techniques
  3. 4.3Case Studies

Module 5

Risk Assessment and Detection Techniques

8 chapters

  1. 5.1Introduction to Risk Assessment
  2. 5.2Principles of Risk Assessment
  3. 5.3Steps in Risk Assessment
  4. 5.4Techniques for Risk Assessment
  5. 5.5Risk Assessment in Different Sectors
  6. 5.6Challenges in Risk Assessment
  7. 5.7Tools and Technologies in Risk Assessment
  8. 5.8Best Practices in Risk Assessment

Module 6

Techniques of Money Laundering

4 chapters

  1. 6.1Introduction to Money Laundering
  2. 6.2Techniques of Money Laundering
  3. 6.3Money Laundering Through Financial Institutions
  4. 6.4Money Laundering Through Nonbank Financial Institutions

Module 7

Advanced Techniques for Detecting Illicit Activities

4 chapters

  1. 7.1Pattern Recognition
  2. 7.2Machine Learning Applications
  3. 7.3Behavioral Analysis
  4. 7.4Case Studies and Applications

Module 8

Comprehensive Analysis of Financial Institutions in Money Laundering

2 chapters

  1. 8.1Banking Sector Vulnerabilities and Mitigation
  2. 8.2Non-Bank Financial Institutions and Risk Management

Module 9

AML/KYC Challenges in High-Risk Industries

4 chapters

  1. 9.1Identifying High-Risk Sectors
  2. 9.2Tailored Compliance Strategies
  3. 9.3Challenges in Implementing AML/KYC in High-Risk Industries
  4. 9.4Case Studies

Module 10

Enhanced Due Diligence (EDD) for High-Risk Customers

2 chapters

  1. 10.1Key Components of Enhanced Due Diligence
  2. 10.2Implementation of Enhanced Due Diligence

Module 11

Advanced Suspicious Activity Reporting (SAR) Processes

2 chapters

  1. 11.1SAR Decision-Making
  2. 11.2Technological Innovations and Case Studies

Module 12

Terrorism Financing and Financial Crimes Nexus

8 chapters

  1. 12.1Interconnections between Terrorism Financing and Financial Crimes
  2. 12.2Case Studies on Terrorism Financing and Financial Crimes
  3. 12.3Detection Strategies for Terrorism Financing and Financial Crimes
  4. 12.4Disruption Strategies for Terrorism Financing and Financial Crimes
  5. 12.5Challenges in Detecting and Disrupting Terrorism Financing
  6. 12.6Role of International Organizations and Standards
  7. 12.7Technological Innovations in Combating Terrorism Financing
  8. 12.8Future Directions in Combating Terrorism Financing

Module 13

Detecting Terrorist Financing

3 chapters

  1. 13.1Detection Techniques and Case Examples
  2. 13.2Informal Value Transfer Systems
  3. 13.3Use of Nonprofit Organizations and Social Media

Module 14

Red Flags in Money Laundering and Terrorist Financing

24 chapters

  1. 14.1Unusual Customer Behavior
  2. 14.2Unusual Customer Identification Circumstances
  3. 14.3Detection and Mitigation Strategies
  4. 14.4Unusual Wire Transfer Transactions
  5. 14.5Unusual Safe Deposit Box Activity
  6. 14.6Unusual Activity in Credit Transactions
  7. 14.7Unusual Commercial Account Activity
  8. 14.8Unusual Trade Financing Transactions
  9. 14.9Unusual Investment Activity
  10. 14.10Other Unusual Customer Activity
  11. 14.11Unusual Employee Activity
  12. 14.12Activity in a Money Remitter or Currency Exchange House Setting
  13. 14.13Activity for Virtual Currency
  14. 14.14Activity in an Insurance Company Setting
  15. 14.15Activity in a Broker-Dealer Setting
  16. 14.16Real Estate Activity
  17. 14.17Activity for Dealers of Precious Metals and Other High-Value Items
  18. 14.18Trade-Based Money Laundering (TBML)
  19. 14.19Human Smuggling
  20. 14.20Human Trafficking
  21. 14.21Potential Terrorist Financing
  22. 14.22Cyber Criminal Activity
  23. 14.23Case Studies
  24. 14.24Detection and Mitigation Strategies for Cybercriminal Activity

Module 15

Monitoring and Screening

7 chapters

  1. 15.1Automated AML/CFT Solutions
  2. 15.2Adverse Media Screening
  3. 15.3Economic Sanctions
  4. 15.4Sanctions List Screening
  5. 15.5Politically Exposed Persons Screening
  6. 15.6Know Your Employee (KYE)
  7. 15.7Suspicious and Unusual Transaction Monitoring and Reporting

Module 16

International AML/CFT Standards

4 chapters

  1. 16.1Financial Action Task Force (FATF)
  2. 16.2Basel Committee on Banking Supervision (BCBS)
  3. 16.3European Union Directives
  4. 16.4Regional Bodies and Other Influencing Organizations

Module 17

Conducting and Responding to Investigations

10 chapters

  1. 17.1Investigations Initiated by the Financial Organization
  2. 17.2Conducting the Investigation
  3. 17.3SAR Decision-Making Process
  4. 17.4Closing the Account
  5. 17.5Communicating with Law Enforcement on SARs
  6. 17.6Investigations Initiated by Law Enforcement
  7. 17.7Decision to Prosecute a Financial Organization for Money Laundering Violations
  8. 17.8Responding to a Law Enforcement Investigation Against a Financial Organization
  9. 17.9Monitoring a Law Enforcement Investigation Against a Financial Organization
  10. 17.10Cooperating with Law Enforcement During an Investigation Against a Financial Organization