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ZIBFS Zambia Institute of Banking & Financial Services

Certified AML Compliance Professional

A postgraduate certification in anti-money-laundering compliance, accredited by the Higher Education Authority at ZQF level 8.

Level
ZQF level 8
Study mode
Contact the Institute for the current intake

About the programme

The CAMCP programme develops practical competence in AML compliance, regulatory frameworks and risk assessment, and keeps practitioners up to date with current compliance trends and regulatory change.

It helps institutions strengthen governance and manage money-laundering risk, and connects participants with compliance experts and peers across the sector.

Who it is for

Banking and financial services professionals, compliance officers and risk managers, auditors and regulatory staff, and graduates specialising in AML.

Other postgraduate certificates