CAMFS – AI Capability Challenge
Shouryaa Edutech
8 modules
English
Lifetime access
Benchmark Your AI Readiness in AML & Fraud
Overview
CAMFS – AI Capability Challenge is a focused, assessment-driven program designed for AML, Fraud, Compliance, Risk, and FinTech professionals who want to validate their AI readiness in today’s financial-crime environment.
This challenge does not teach coding or theory-heavy data science. Instead, it evaluates your practical understanding of how AI, analytics, and intelligent systems are used in real AML and Fraud programs across banks, fintechs, and payment platforms.
Through scenario-based challenges, case questions, and decision-making simulations, participants demonstrate their ability to:
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Interpret AI-driven alerts and risk scores
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Understand model outputs and limitations
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Apply AI concepts to AML, fraud detection, and investigations
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Align AI usage with regulatory and governance expectations
Successful candidates earn the CAMFS – AI Capability Challenge Certification, signaling to employers and peers that they are AI-ready financial crime professionals.
Ideal for: Working professionals, career switchers, senior analysts, team leads, and managers seeking validation—not theory.
Key Highlights
AI Capability Benchmark for AML & Fraud Professionals
Scenario-Based & Case-Driven Assessment
No Coding or Technical Background Required
Globally Relevant & Role-Agnostic
Covers AML, Fraud, Risk & Governance Perspectives
Develop critical thinking and problem-solving skills
Time-Bound Online Challenge (Professional Friendly)
Digital Certificate & Shareable Credential
What you will learn
AI in AML & Fraud – Practical Overview
Understand how AI is actually used in AML and fraud programs beyond buzzwords and theory.
AI vs Rule-Based Monitoring Systems
Learn the key differences between traditional rule engines and AI-driven detection models.
Interpreting AI Alerts & Risk Scores
Develop the ability to read, question, and act on AI-generated alerts and risk outputs.
AI Applications in Fraud Detection
Understand how behavioral analytics and anomaly detection strengthen fraud prevention.
Human Judgment in AI-Enabled Decisions
Recognize where human oversight is critical in investigations and compliance decisions.
AI Governance, Explainability & Risk
Learn the governance, bias, and explainability expectations around AI in financial crime.
Regulatory Perspective on AI Usage
Understand how regulators view AI-enabled controls and model-driven decisions.
Real-World AI Decision Scenarios
Apply AI concepts to practical AML and fraud cases through scenario-based challenges.
Modules
MODULE 0: Orientation & Challenge Framework
1 attachment • 2 mins
Orientation & Challenge Framework
MODULE 1: AI Foundations for AML & Fraud (Non-Technical)
2 attachments • 17 mins
AI Foundations for AML & Fraud (Non-Technical)
Quiz 1
MODULE 2: AI in AML Programs – Practical Application
2 attachments • 18 mins
AI in AML Programs
Quiz 2
MODULE 3: AI in Fraud Detection & Prevention
2 attachments • 18 mins
AI in Fraud Detection & Prevention
Quiz 3
MODULE 4: Human Judgment in AI-Enabled Decisions
2 attachments • 18 mins
Human Judgment & AI Decisions
Quiz 4
MODULE 5: AI Governance, Risk & Explainability
2 attachments • 18 mins
AI Governance, Risk & Explainability
Quiz 5
MODULE 6: FINAL – AI Capability Challenge (CERTIFICATION)
2 attachments • 1 hrs
Final Assessment – AI Capability Challenge
FINAL – AI Capability Challenge - (Leading to CAMFS Certification)
MODULE 7: Certification & Next Steps
2 attachments • 1 mins
Certification, Results & Next Steps
CAMFS - Certification (Direct)
Testimonials
This AI capability challenge helped me understand how AI is actually used in AML monitoring and alert handling. The scenarios were realistic and relevant to day-to-day work.
Rahul S
AML Analyst – Banking Sector
A concise and practical assessment that tests real decision-making, not theory. It clearly highlights where human judgment fits alongside AI systems.
Fatima K.
Fraud Risk Professional – FinTech
The challenge gave me clarity on AI governance, explainability, and regulatory expectations. Very useful for compliance and risk professionals.
Arjun M.
Compliance Officer – Financial Services
This assessment is well-designed for working professionals. It focuses on interpretation and analysis rather than technical complexity.
Neha P
Senior AML Investigator
An excellent way to benchmark AI readiness for AML and fraud teams. Short, focused, and aligned with real-world operational needs.
Daniel R.
Risk & Compliance Manager
FAQs
How can I enrol in a course?
Enrolling in a course is simple! Just browse through our website, select the course you're interested in, and click on the "Enrol Now" button. Follow the prompts to complete the enrolment process, and you'll gain immediate access to the course materials.
Can I access the course materials on any device?
Yes, our platform is designed to be accessible on various devices, including computers, laptops, tablets, and smartphones. You can access the course materials anytime, anywhere, as long as you have an internet connection.
Will I receive a certificate?
Yes. Successful candidates receive a digital CAMFS – AI Capability Challenge Certificate.
What is the passing criteria?
You must score 60% or above to earn the certification.
Is this a training program or an assessment?
This is a capability challenge and assessment, not a long training course. It evaluates your practical understanding of AI in AML and fraud contexts.
Do I need technical or coding knowledge?
No. The challenge is designed for non-technical AML, fraud, risk, and compliance professionals.
Who should take this challenge?
Working professionals in AML, Fraud, Compliance, Risk, FinTech, Payments, and related roles.
How long does it take to complete?
Most participants complete the challenge within 60–90 minutes, including assessment.
About the creator
Shouryaa Edutech
Shouryaa Edutech is a professional education and capability-building organization with 6+ years of experience in training and certifying professionals across AML, Fraud Risk, Compliance, Finance, and Emerging Skills.
We have supported learners and corporate teams through industry-aligned programs, assessments, and certifications, working with professionals from banks, fintechs, NBFCs, consulting firms, and technology-driven financial institutions.
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