Certified Anti-Money Laundering Officer (CAMO)
Salaam Center offering The Certified Anti-Money Laundering Officer Training program in Djibouti. This training program will be introduced to anti-money laundering (AML) from a Regulator, Institutional and Customers perspectives in order to create the implementation initiatives and the AML legislation affecting the East African Countries.
This training program will allow participants to explore the latest techniques for scoring the risks of customers, product and operations all along by exploring the vulnerable and potential areas of risk and recognize potential offenders
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• Training Duration: 5 days 20th April to 24 April 2019.

• Timing: 9:00 am to 5:00 pm

• This training will be in English

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• Training Objectives:

- How launderers take advantage of new technology and regulatory gaps
- Industry best practice for conducting examinations and audits of anti-money laundering programs
- The latest techniques for scoring the risks of customers, products and operations
- How to conduct good customer due diligence in non-face-to-face transactions
- What multinational institutions should do to maintain compliance programs that meet cross border laws
- How to maximize your Return On Investment (ROI) in Anti-Money Laundering (AML) technology
- How to keep client confidentiality while fulfilling suspicious behavior reporting duties

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