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The Certified Anti-Money Laundering Professional (TM) (CALP) is an ISO-standard certification for individuals with skills and experience in anti-money laundering (AML) that includes AML framework, placement process, layering process, integration process, bribery and corruption, and corporate governance. It forms the basis of the assessment that applicants must pass to gain the Certified Anti-Money Laundering Professional status and inclusion in the Register of The Global Academy of Finance and Management® Directory of Certified Professionals. A certified professional in Anti-Money Laundering (AML) needs to acquire the relevant skills and competencies in the following areas. . AML Framework . Placement Process . Layering Process . Integration Process . Bribery and Corruption . Corporate Governance Upgrade your professional career with the Certified Anti-Money Laundering Professional certification and get noticed by top recruiters.
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