CAMLEO, offered by ABSM, is a specialized certification designed for professionals responsible for enforcing anti-money laundering laws, investigating suspicious activities, and ensuring compliance with global financial regulations. It emphasizes proactive enforcement, risk detection, and reporting obligations across banking, fintech, and regulatory sectors..
The CAMLEO program focuses on the legal frameworks, investigative techniques, compliance obligations, and global standards related to anti-money laundering (AML) efforts. Ideal for compliance officers, enforcement agents, auditors, and investigators working in high-risk financial environments..