Certification in Anti Money Laundering (CAML)
The Financial Crime Landscape is Changing in 2026
“Money laundering has evolved far beyond cash transactions. Criminal networks now exploit digital payments, cryptocurrencies, shell companies, mule accounts, Trade Based Money Laundering, AI-generated identities, and cross-border financial systems.
Organizations need professionals who can recognize these evolving risks, investigate suspicious activity, and support effective compliance.”
Anti-money laundering (AML) refers to the laws, regulations, controls, and investigative practices designed to prevent criminals from disguising the proceeds of crime as legitimate funds.
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Playlist
Why Choose the CAML Certification?
CAML Curriculum
CAML Advantages for you
30%
CAML covers the Global Anti Money Laundering frameworks and focuses on the following domains:
Global AML Frameworks-FATF, FinCEN, FCA
Crypto Based AML Techniques
Country Specific Sections on AML Regulatory requirements and Compliance
Hands on training on AI Enabled AML Tools
Cyber Enabled Financial Crime-How to catch Red flags
Trade Based Money Laundering with AI powered Tools
How do I earn CAML Credentials?
Prepare for the exam
GAFA offers the flexibility to choose the learning approach that best suits your professional schedule and study preferences.
Our self-study resources are designed for professionals who prefer to learn independently and progress at their own pace.
GAFA Live is customised for participants who value live interaction, structured learning, and the discipline of regular classroom-style sessions guided by experienced faculty.
Choose the learning experience that works best for you.
CAML Study Resources
CAML Self Study Resources 2026
Prepare with the CAML handbook and study at your own pace, , with the flexibility to learn anytime, anywhere.
CAML Live Training
Prepare for the CAML certification through instructor led -live training sessions, along with advanced AML tool access and hands-on practical training.
(Virtual and Physical batches)
AI powered Anti Money Laundering Tools
Anti Money Laundering Tools
With GAFA’s AML tools, participants learn how to identify suspicious transactions, analyze banking patterns, conduct customer and UBO profiling, perform sanctions and watchlist screening, trace layered fund movements, and detect potential money laundering indicators through data analytics and intelligence tools.
The training also covers case management practices, transaction monitoring concepts, risk-based analysis, open-source intelligence (OSINT), and the use of AI-driven investigative approaches to support real-world AML compliance and financial crime investigations.
AI Powered Tools by GAFA
Come.. experience yourself!
Global Association of Forensic Accountants upholds the highest standards of integrity, professionalism, and confidentiality across its certification and training programs.
All examinations are conducted through monitored and proctored assessment processes to ensure credibility, fairness, and global quality standards.
With the valued support of Mercer Mettl, GAFA continues to strengthen secure learning environments, professional excellence, and industry-focused certification delivery for candidates and organizations worldwide.
CAML Faculties
Kanwaljeet Kaur Soni
Ramakrishna Susarla
Anupam Tyagi
Guest Faculty
Are you ready to take big leap in Career?
Certification in Anti Money Laundering could be your launch pad.
Anti-Money Laundering Certification - Fee and Class Schedule
- 1
CAML Live Classes-Schedule and Features
Training Schedule
- Mode: Online Live Sessions
- Frequency: Weekend
- Recording Access: Available for enrolled participants
- Current Batch-Ongoing till June 30th , 2026
Program Features
- Live instructor-led online /physical classes
- Practical AML tools exposure
- Real-world case studies from India and global jurisdictions
- Access to GAFA AML investigation methodologies
- Proctored certification examination
Frequently Asked Questions (FAQs)
How CAML badge can boost your career?
The CAML badge showcases your practical expertise in anti-money laundering and financial crime investigations. It helps strengthen your professional profile for AML, compliance, banking, fintech, and financial crime roles.
As employers increasingly look for professionals who can apply AML concepts in real-world situations—not just understand the regulations—CAML focuses on building practical, job-ready skills that support career growth in India and international markets.
Who should pursue the CAML certification?
CAML is suitable for professionals from any field and aspiring candidates in:
Banking and financial services
Risk and compliance roles
Audit and forensic accounting
Law enforcement and investigation
FinTech and cryptocurrency sectors
Students aiming to build a career in financial crime compliance
What are the key topics covered in CAML?
The CAML curriculum typically includes:
Fundamentals of money laundering and its stages
Current Methods and typologies (including trade-based laundering, Hawala, crypto misuse)
Anti-Money Laundering (AML) regulations and global frameworks
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Suspicious Transaction Reporting (STR) filing procedure
Use of AI and Machine Learning in AML
AML Investigation techniques with data analytics
- FATF Guidelines
What is the role of technology in CAML training?
Modern CAML programs emphasize:
AI-driven transaction monitoring systems
Machine learning-based anomaly detection
Automation in KYC and risk scoring
Data analytics for fraud detection
How is CAML different from other AML certifications?
GAFA’s CAML focuses on:
Practical, real-world case studies rather than purely theoretical learning
Integration of emerging risks such as cryptocurrency and cyber-enabled laundering
Application of AI/ML tools in AML monitoring
Industry-relevant skills aligned with current regulatory expectations
- Special focus on. Indian AML compliances PMLA
What career opportunities are available after CAML?
After completing CAML, candidates can explore roles such as:
AML Analyst
Compliance Officer
Financial Crime Investigator
Risk Manager
KYC/EDD Specialist
Fraud Head
These roles exist across banks, NBFCs, regulatory bodies, consulting firms, and global financial institutions.
Is prior experience required to enroll in CAML?
CAML requires 2 years of relevant experience. For beginners with an interest in financial crime and risk management, there is a separate entry system .
Is CAML globally recognized?
Yes. The CAML certification offered by Global Association of Forensic Accountants is designed in alignment with international AML standards issued by the Financial Action Task Force (FATF).
This ensures that the concepts, frameworks, and investigative approaches taught are applicable across multiple jurisdictions, making the certification relevant for global roles in banking, compliance, fintech, and financial crime investigation.
GAFA’s CAML is widely valued for its practical, industry-focused approach and its alignment with evolving global AML practices.