CAMLEO

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Certified

ANTI-MONEY LAUNDERING, COUNTER FINANCING OF TERRORISM & ETHICS OFFICER (CAMLEO)

Introduction

This certificate programme provides you with the knowledge of money lundering, terrorist financing, proliferation financing (ML/TF/PF) and targeted financial sanctions, essential to equip you for the building of an effective anti-money laundering, countering finance of terrorism/proliferation financing of weapons of mass destruction and targeted financial sanctions (AML/CFT/CPF/TFS) risk management regime to mitigate such risks as may be posed to you/your organisation.

This certificate programme is also helpful to those who would like to know what AML/CFT/CPF TFS & Ethics are about and the need for ethics to strengthen the foundation of compliance. In addition, it can also be stepping-stone for anyone who is planning/embarking on a new career in Compliance.

Modules/Syllabus
Learning Objectives

LEARNING OBJECTIVES

Upon completion of this programme, candidates will be able to:

  • Describe the risk and method of Money Laundering (ML), Terrorism Financing (TF)/Proliferation Financing (PF) as well as regulatory framework to combat ML/TF/PF

  • Understand reporting obligations of Reporting Institutions and the application of risk based approach

  • Apply customer due diligence and suspicious transaction reports

  • Describe the Targeted Financial Sanctions on Terrorism, Terrorism Financinf/Proliferation Financing on Weapon of Mass Destruction (TFS)

  • Identity typologies in ML and TF activities and power of enforcement by law enforcement agencies

Assessment

ASSESSMENT

  • 2-hours online final examination comprises of 100 Multiple Choice Questions (MCQs)

  • All video camera must be ON during the closed book online examination

Target Audience

TARGET AUDIENCE

  • Reporting Institutions' employees under the First Schedule of AMLA 2001
  • Employees of financial services providers (onshore/offshore)
  • Accountants, Company Secretaries and Legal Practitioners
  • Managers responsible for Internal Company Controls
  • Internal and External Audit Employees/Officers
  • AML/CFT/CPF Compliance and Financial Crime Officers
  • Any interested companies/employees from government agencies/private entities

Programme Format

ENTRY REQUIREMENTS

  • 3 weeks programme (1 day virtual of face to face training workshop)

  • Self-study programme (Study slides and book will be provided)

  • A foundation level programme. A certificate of completion will be issued upon successful completion this programme

Certificate Pathway To Certification

CERTIFICATE PATHWAY TO CERTIFICATION

  • Upon completion of CAMLEO certificate programme, candidates may enrol in the Certified Compliance Officer (CCO) certification programme awarded by the University Malaysia Sabah-Centre for Professional Development [UMS-CfPD]

Entry Requirement

ENTRY REQUIREMENTS

Candidates must meet the following entry requirement;

  • Anyone interested in understanding the fundementals pf AML/CFT/CPF/TFS & Ethics
  • Having an adequate level of proficiency in English as this programme will be conducted in English