CAMLC – Certified Anti Money Laundering Consultants by AAPM®

Certified Anti Money Laundering Consultants

Issued by American Academy of Project Management (AAPM®), Colorado, USA

Available Online & Offline Training

• 21-22 January 2026, Online via Zoom Meeting  (Confirmed Running)
• 26-27 March 2026, Hotel Malyabhara, Malioboro, Yogyakarta (Almost Running)

Tanggal dan Lokasi training  lainnya silakan KLIK DI SINI

The AML Certification course provides essential knowledge on Anti-Money Laundering laws, financial crimes, and compliance practices, making it a vital program for professionals in banking, financial compliance, and enforcement. By attending, participants not only strengthen their expertise in regulatory frameworks and risk management but also gain valuable skills that enhance career growth, credibility, and effectiveness in safeguarding financial systems.

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

Anti Money Laundering Consultants Training Purposes

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

Anti Money Laundering Consultants Training Outlines

Module One

• Anti Money Laundering (AML) From A Regulator’s PerspectiveIs 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

Case Studies

Case-based discussions will be conducted with topics related to the subjects of training. Exam exercises and questions evaluation.

Training Methods

The training can be conducted using two methods, allowing participants to choose the most suitable option:

Offline Training Method:

1. The instructor conducts face-to-face training for 8 hours per day (8:00 AM – 4:00 PM (WIB)) over 2 scheduled days.
2. Techniques used: presentations, discussions, practical exercises/simulations, roleplay, and case studies.
3. The training is conducted in a classroom setting.

Live Online Training Method:

1. The instructor conducts live training for 4 hours per day (8:00 AM – 12:00 PM or 1:00 PM – 5:00 PM (WIB)) over 2 scheduled days.
2. Techniques used: presentations, discussions, practical exercises/simulations, roleplay, and case studies.
3. The training is conducted via Zoom or Google Meet.
4. Live Online Training Requirements:

1. 1. Participant Preparation
      • It is recommended to use a laptop instead of a smartphone.
      • Ensure a stable internet connection.
      • Prepare notebooks and writing tools.
      • Participants must install the necessary applications before the training session. If assistance is needed, they may contact our staff before the training begins.
   2. Platforms Used
      • The primary platforms for live training sessions are Zoom or Google Meet.
      • Materials, assignments, and documents can be accessed via Google Classroom, Google Drive, Email, or WhatsApp, depending on the organizer’s instructions.
   3. How to Join the Video Conference
      • The organizer will send an invitation link.
      • Click on the provided link and follow the instructions.
      • You will be directed to the video conference session.

Syarat Ujian:

Melampirkan CV dan Mengisi Form AA yang disertai Scan KTP

Examination Method

• The examination will be conducted on the third day or according to a mutual agreement.
• The exam will be held online using Zoom or Google Meet.
• Participants will be required to complete 50 multiple-choice questions within a 2-hour time limit.

Instructors

Marita, SE, M.Si, Ak, CA

Sarjana Ekonomi Akuntansi UII dan Magister Ilmu Akuntansi UGM Yogyakarta yang memiliki pengalaman luas sebagai professional trainer & consultant serta nara sumber berbagai seminar, workshop, training di perusahaan-perusahan BUMN dan perusahaan swasta nasional baik reguler maupun In-house training. Bidang keahlian dan training subject: Audit dan keuangan. Beberapa Instansi yang pernah mengikuti training berasal dari : PKT, IP, NGL, PETROKIMIA GRESIK, CHEVRON, INALUM, PJB, SEMEN GRESIK, BI, BRI, PERTAMINA, SUCOFINDO, PK, BANK BRI, BPR DIY JATENG, BPD PADANG, BPD BENGKULU, BRI, BI, BUKOPIN, PERUSAHAAN REASURANSI INDONESIA dll.

Training Schedule 2026

The training schedule can be adjusted based on participants’ requests and trainer availability.

Jadwal Training 2026

Investments and Facilities

Anti Money Laundering Consultants