Certified Anti-Money Laundering Professional  -CAML

The GAFA Certified Certified Anti-Money Laundering Professional (CAML) designation signifies expertise in identifying, preventing, and investigating money laundering and financial crimes. The  program is designed to provide in-depth practical knowledge to professionals dealing with financial crime risks. It focuses on real-world applications of AML frameworks, investigation techniques, and compliance measures. 

Key Benefits of CAML

Hands-on AML Techniques

The CAML course focuses on real-world investigative methods such as Advanced Transaction Monitoring & Risk-Based Approach,AI-driven risk detection models, anomaly detection algorithms, and pattern recognition tools used in modern AML and transaction monitoring .

Indian Compliance & Regulatory Reporting

CAML program provides in-depth coverage of India’s anti-money laundering (AML) and counter-terrorism financing (CFT) regulations, ensuring professionals are well-versed in the legal and compliance framework applicable in India.Key provisions, scope, and objectives of the Prevention of Money Laundering Act, 2002,RBI Master Direction on KYC (Updated 2023) and its impact on banks, NBFCs, and fintech firms are covered with practical application.

Cyber & Fintech AML Applications

With the rapid growth of digital financial services, cyber threats and money laundering risks in fintech, online banking, and digital payments have increased significantly. The CAML certification equips professionals with the expertise to combat cyber-enabled financial crimes, digital fraud, and AML risks in fintech ecosystems.