A professional certification focused on proactive AML, fraud prevention, AI-enabled risk detection, and regulatory-aligned governance.
Focused on demonstrated capability rather than academic theory.
Evaluates real-world judgement through practical case scenarios.
Reflects today’s regulatory and operational realities.
Balances technology adoption with regulatory accountability.
We are committed to providing you with the highest quality educational courses, designed to help you achieve your personal and professional goals.
Assessment-only pathway
For experienced professionals
Fast-track certification
Guided preparation + assessment
Mentored approach
Ideal for career transition or upskilling
For banks, fintechs & payment firms
Team-level assessment
Capability benchmarking + certification
CAMFS validates practical AML and fraud prevention capability through scenario-based assessment, regulatory alignment, and AI-aware frameworks.
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor...
Because CAMFS validates real-world AML and fraud prevention capability through practical, scenario-based assessment—aligned with regulatory and industry expectations.
3 days ago
Nec dolor in molestie lacus. Orci cursus a in elementum aliquet. Platea risus volutpat scelerisque feugiat quis massa sollicitudin egestas. Vitae eros suspendisse nunc aliquam curabitur faucibus odio lobortis metus. Duis rhoncus scelerisque vulputate tortor.
5 days ago
Nec dolor in molestie lacus. Orci cursus a in elementum aliquet. Platea risus volutpat scelerisque feugiat quis massa sollicitudin egestas. Vitae eros suspendisse nunc aliquam curabitur faucibus odio lobortis metus. Duis rhoncus scelerisque vulputate tortor.
Showcase real-world judgment and prevention-first thinking with a professional certification framework.
CAMFS (Certified AML & Fraud Prevention Specialist) is a professional certification designed for working professionals in AML, fraud, compliance, risk, fintech, and financial services. It is intended for practitioners who want their real-world capability validated rather than learning basic theory.
CAMFS is a certification, not a traditional training course. The assessment focuses on practical judgement, scenario-based decision-making, and prevention-first thinking. Optional preparation support may be available, but certification is awarded based on assessment performance.
Assessments are scenario-driven and case-based, reflecting real AML and fraud prevention situations. Candidates are evaluated on their ability to interpret risks, apply controls, and make sound decisions aligned with regulatory expectations.
Every CAMFS certificate is issued with a unique QR-code verification. Employers and institutions can scan the QR code to confirm the authenticity and status of the credential.
CAMFS is not affiliated with ACAMS, ACFE, or any regulatory authority.
CAMFS (Certified AML & Fraud Prevention Specialist) is an independent professional certification framework. The CAMFS qualification is accredited by ACMIT (USA) – American Council for Management and Information Technology.
Training, assessment delivery, and candidate support are currently provided through exclusive authorized arrangements, with the option to appoint additional authorized academic or training partners in the future.
