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Introduction to Anti-Money Laundering
Overview of money laundering
Stages of money laundering process
Regulatory framework
Fraud Prevention Techniques
Types of fraud
Red flags for detecting fraudulent activities
Preventive measures
Investigation & Compliance
Conducting investigations
Compliance procedures
Case studies
Financial Crimes and Cybersecurity
Understanding financial crimes
Cybersecurity measures
Risk assessment in digital transactions
Risk Management in AML
AML risk assessment
Mitigating AML risks
Effective risk management strategies
AI in Fraud & AML
Foundations: AI, ML & Analytics (Non-Technical)
Role of AI in AML Programs
AI in Fraud Detection & Prevention
AI in KYC, CDD & EDD
AI in Sanctions, PEP & Screening
AI in Investigations & Case Management
AI Governance, Model Risk & Regulatory Expectations
AI Tools & Systems Used in the Industry (Conceptual)
Limitations & Risks of AI in AML/Fraud
Future of AI in AML & Fraud (2025–2030)
CAMFS Exam
CAMFS Exam
Certificaiton Exam Fees Payment -CAMFS (ACMIT)