CERTIFIED ANTI MONEY LAUNDERING EXERT

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CERTIFIED ANTI MONEY LAUNDERING EXERT

Table of Contents
Certification in Money Laundering ..................................................................................... 3
Overview of CAME .............................................................................................................. 3
CPE Compliance .................................................................................................................. 4
Intake for the program ....................................................................................................... 4
Registration Process............................................................................................................ 5
Who Should Do Course ? .................................................................................................... 5
Scholarships ........................................................................................................................ 5
Syllabus for CAME ............................................................................................................... 6
Syllabus for CAME (Global Course) ..................................................................................... 7
Fees for the program .......................................................................................................... 8
Terms and Conditions ......................................................................................................... 8
Contact Us ......................................................................................................................... 10

CERTIFIED ANTI MONEY LAUNDERING EXERT

Certification in Money Laundering

Started in 2007, Certified Anti Money Laundering
Expert is the premier certification in India in
the compliance domain. Certified Anti Money
Laundering Expert is a person who has
successfully completed the examination
conducted by Indiaforensic Center of Studies to
become an expert in the field of compliance,
KYC and money laundering transactions.
Certified Anti Money Laundering Expert is a
designation awarded by Indiaforensic Center of
Studies and moderated by the Forensic
Accounting Research Foundation. The Forensic

Certified Anti-Money Laundering

Started in the year 2007
CAME is most exhaustive course
on Money Laundering
Global Laws like FATCA and Dodd
Frank included from 2014
Year-on-year CAME members
grown by 100%

CAME members are present in 7

countries across the world

Accounting Research Foundation is a memberbased Indian organisation dedicated to

providing compliance, laundering, corruption and forensic accounting/ auditing education
and training with presence in more than 7 countries including Nigeria, Oman, Qatar, UAE,
Uganda and others. Certified Anti Money Laundering Expert is the program designed to
equip the banking professionals and the compliance professionals to effectively detect the
suspicious transactions.

Overview of CAME
Money Laundering has become important in the wake of the 9/11 attacks on World Trade
Center. After September 11, 2001, money laundering become a major concern of the US
Bush administration's war on terror. Critics argue that it has become less and less an
important matter for the White House but in India Anti-Money Laundering has gained
tremendous importance. Attack on USA forced all the Central Banks in the world to come
together to combat the Money Laundering. In India Prevention of Money Laundering Act
was passed in 2002. The Certification course focuses on the identification of the suspicious
transactions. The certification course material is a big repository of the cases related to
Money Laundering in India. You get a complete AML manual when your application is
accepted by the board of Indiaforensic. This Anti-money laundering manual is an exhaustive
resource for the professionals who are fighting hard to combat the peril of laundering.

CERTIFIED ANTI MONEY LAUNDERING EXERT

Certification as Anti Money Laundering expert combines the benefits of E-learning as well
as traditional learning system. Participants are free to take the exams according to their
convenience. The exams are conducted as Internet Based exams.

CPE Compliance
Certified Anti Money Laundering
Expert degree is a certification
offered by Indiaforensic Center of
Studies to those professionals who
have scored atleast 75% in the
examinations

conducted

by

Indiaforensic Center of Studies. All

the professionals completing the
examination after 31.12.2012 are
governed by the CPE norms. Every
CFAP needs to undergo the training of 20 hours to maintain the professional certification.
To Summarize, professional can be termed as Certified Anti Money Laundering Expert:

When he successfully completes the examination

Abides by the by-laws and code of conduct of Indiaforensic Center of Studies

Completes 20 CPE hours every year

Be of a high moral character

Intake for the program

Course on Money Laundering for Banking industry is one of the leading certification in India
which consolidates various resources under the one program. Demand for this course is
growing with a tremendous pace. In order to maintain the quality of the education we
control the intake of the students. However there is no restriction on the enrolments from
the professional organisations like ISACA, ACFE and IIA or equivalent. Students are chosen
based on the predetermined parameters. They are admitted only on successful completion
of desired points. Indiaforensic Center of Studies accept the application for its courses
throughout the year.

CERTIFIED ANTI MONEY LAUNDERING EXERT

Registration Process
Aspirant has to send the profile to the Education team of Indiaforensic as the first step to get
the aspirant registered for the certification in forensic accounting. You will receive the
communication from our team regarding the feasibility of your profile. Once you receive the
approval from our education team, the team member will send you the required application
forms. In order to complete the registration please fill out the application form and send it
back to us along with the supporting documents like
Graduation certificate
Experience Letter from the employer
Photograph of the candidate on the application form
Completed application form
Demand draft for the fees
In order to comply with the by-laws we have made it mandatory for all our members to
comply with the CPE requirements. Any aspirant accepts to abide by provisions of the CPE
hours are welcome to Join the certification.

Who Should Do Course ?

This course is recommended to the following professionals:

Supervisory

Mutual Funds

Agencies

Commercial

Investment
Banks

Central Banks

Co-operative
Banks

Financial

Banks

Insurance
Companies

Brokerage

Multinational
Corporations

Houses

Law Firms

Stock Exchanges

Rating Agencies

Derivatives

Accountancy

Exchanges

Institutions

Firms

Consultancy

Scholarships
Applications for the scholarships should reach us by email. The address for
communication is education@[Link]

CERTIFIED ANTI MONEY LAUNDERING EXERT

Syllabus for CAME

Certification in Anti-Money laundering provide the detailed overview of Laundering
transactions in the world. From traditional methods to technology methods of
laundering, this certification covers many facets of laundering transactions.
Following are the topics covered under the AML courseware in every Chapter.
Chapter -1 Primer to

Reverse Hawala

money laundering

Documentation in

1861 (I.P.C.) and the

Hawala

code of criminal

Coding system Hawala

procedure (cr.P.C.)

Definition of Money Laundering

Size of Money laundering
Consequences of money
laundering

Chapter -2 - The
essentials of Money
laundering scheme
Placement
What is placement?

Introduction of Hawala

History of Hawala

Ingredients of Hawala
system

Layering

Conservation of Foreign
Exchange and

Chapter -3 Techniques of

prevention of

Laundering

smuggling Activities

What is KYC

Objectives

What risk does KYC

Act,-1974

Goodwill risk

Operational risk

Chapter -4 What do the

Hawala obligation

-Indian laws

Foreign Exchange

system

Management

Different Instruments

Act,1999(FEMA)

in World

Customs Act, 1962

Hawala and Dubai

Income Tax Act,1961

Implications of Hawala

Benami Transactions

Hawala and Indian

(prohibition) Act ,1988

Central Excise Act,1944

(COFEPOSA) and
smugglers and foreign
exchange

mitigate ?

Settlement of Inter-

politics

Indian Penal Code Act

Integration

Law say ?

Benefits of the Hawala

manipulators(Forfeitur
e of Property)

Act,1976,(SAFEOPA)

Chapter -5 -Overview of
reporting under PMLA

CTR

Maintenance of records
of transactions

Which information is
required to be
preserved

Maintenance and
preservation of records

CERTIFIED ANTI MONEY LAUNDERING EXERT

Chapter -6 - Laundering
and the role of Bankers
Chapters 7 -Identifying
the suspicious

Behavior detection
technology

Chapter -10 Money

Gift card and money

laundering

Chapters -8 -Managing

the risk of Money

Mobile banking and

mobile commerce

Laundering

Sodexho passes

Chapter -9 AML and

Kisan vikas patra

Internet banking and

technology
Client risk assessment

Transaction risk
measurement

Sample money
laundering Policy

The four basic doctrines

of Anti-Money

Laundering tools

transactions

laundering I.E

Trade services

General Accounts

Loan /credit
transactions

Correspondent bank
transactions

internet services

Chapters -11 Policies

on AML

Syllabus for CAME (Global Course)

Over and under

CHOSING THE RIGHT

Trade Based

invoicing of goods

Laundering

and services

AML Technologies

Multiple Invoicing of

Transaction

International Trade

System & abuse

Tax Avoidance and

TECHNOLOGY

Goods and Services

Over and Under

Monitoring Solutions

Rules Engines &

Evasion

shipment of Goods

Pattern-Recognition

Capital Flight

and Services

Technologies

Trade-based Money

Laundering
Techniques

Falsely described

Neural Networks

Goods and Services

Watch List Filtering

Role of Technology

Solutions

Global Market for

Global Regulations

AML Solutions

Regulations in US

CERTIFIED ANTI MONEY LAUNDERING EXERT

USA PATRIOT ACT

What is FATCA

Learning Objective

Criminal Sanctions

Objective of FATCA

Introduction

Basel Principles

Snapshot of the FATCA

Money Laundering

Bank Secrecy Act (BSA)

provisions

transforming with

Prevention of Money

Foreign Financial

technology

Laundering Act (PMLA),

Institutions

Money Laundering using

2002

FATCA Joint Statement

Digital Currencies

FATF On Terrorist

Non Compliance with

Complicated Digital

Financing

FATCA

Laundering

Foreign Account Tax

US Indicia

Prevent cyber laundering

Compliance ACT

Digital Laundering

Certification in Anti- Money Laundering emphasize on a passing level of 75%. The

examination is Multiple Choice Questions. It focus more on the Transaction analysis
approach rather than the compliance approach to the analysis of susceptibility of bank to
Money Laundering.

Fees for the program

Domestic Fees

International Fees

Course Registration Fees

INR 1500

USD 40

Curriculum Fees

INR 9500

USD 200

Examination Fees

INR 3500

USD 60

Certification Fees

INR 2000

USD 60

Membership fees

INR 2000

USD 40

INR. 18500

USD 400

Terms and Conditions

The fees are payable by the Demand Draft or by way of online registration.
For registering yourself online please go to

CERTIFIED ANTI MONEY LAUNDERING EXERT

[Link]

The demand draft should be drawn in Favor of "Riskpro Management

Consulting Private Limited

W.E.F 1st April 2009 Membership fees of Rs.1000 are payable every year in
order to maintain the membership of the CAME. This is applicable for all the
members who are eligible for the certifications.

For online transfer of the funds to our bank accounts and the corporate
enrollment to the CAME program, please write to us at [Link] [at]
[Link]

Fees once paid will not be refunded back.

Registration Fees are not transferable, curriculum fees and other

components of the fees are transferable.

On unsuccessful attempt to clear the examination, examination will be

conducted after paying the additional examination fees only.

Membership is activated as soon as the cheque or demand draft is realized.

CERTIFIED ANTI MONEY LAUNDERING EXERT

Membership Application Form

This is the Registration form for the Certified Anti Money Laundering
Expert program which is designed by Riskpro. This program is
conducted, developed and marketed by the Indiaforensic Center of

Attach Photograph
here

Studies in India.
Incomplete forms will not be accepted. Please check if you have
attached the desired documents as mentioned in the attachment
section herein.
INDICATE MEMBERSHIP LEVEL DESIRED (Incomplete applications will not be processed.)
Membership Fee Rs.1500
Course Registration Fees Rs. 17000
PERSONAL
Dr./Mr./Mrs./Ms._______________________________________________________________
Other Designations_____________________________________________________________
Home Address_________________________________________________________________
City__________________________________________________________________________
State/Province_________________________________________________________________
Zip/Postal Code________________________________________________________________
Country______________________________________________________________________
Home Telephone_______________________________________________________________
Home Fax____________________________________________________________________
Home E-Mail Address___________________________________________________________

CERTIFIED ANTI MONEY LAUNDERING EXERT

Name you want on Certificate_____________________________________________________

Number of fraud Cases dealt with _________________________________________________
Reference Name ___________________________________________
Reference Contact Number
_________________________________________________________
EMPLOYMENT
Name

of

the

Employer

_________________________________________________________
Designation____________________________________Department______________________
Address_______________________________________________________________________
______________________________________________City____________________________
State/Province_____________________Zip/PostalCode________________Country__________
Business Telephone____________________________________________________________
Business Fax__________________________________________________________________
Years Employed_______________________________________________________________
Business E-Mail Address_________________________________________________________
Web Site Address______________________________________________________________
Preferred Mailing Address:

Home

Business_____________________________________

PAYMENT
Bankers Cheque/Draft Number ___________________________________________________
Drawn in Favour of (Name of the Bank) _____________________________________________
Payable to Riskpro Management Consulting Private Limited

CERTIFIED ANTI MONEY LAUNDERING EXERT

(Indiaforensic is the brand owned by Riskpro)

(Payment should be sent to Riskpro Management Consulting P Ltd, C/2/1 Rakshalekha Society,
off. Sinhagad Road, Gajendra Nagar, Pune-411030)
Cheques and Demand drafts are subject to realization
ATTACHMENTS FOR REVIEW
1. Detailed resume of the candidate
2. Letter from the Employer regarding the admission
3. Calculation of 80 points for the candidate
CERTIFICATION
Have you ever been convicted of a felony or misdemeanor involving moral turpitude?
Yes
No
If yes, please describe (attach written statement if necessary).
I certify that the above is true and correct to the best of my knowledge. Falsification of any
information on this application is grounds for denial or revocation of membership. If this
application is accepted, I agree to abide by the Bylaws and Code of Professional Ethics of the
Indiaforensic. Membership is a privilege and not a right. Qualifications are established by the
Board of trustees, whose decisions are final. I consent to the storage of my personal data in the
Indiaforensic offices in India and its regional offices, and by its local chapters.
Signature____________________________________________________________________
Date_______________________
Place______________________