How long does this certification take?

The programme is 10 Week and can be completed at your own pace through our self-paced online option, or alongside live virtual sessions.

Is this certification globally recognised?

Yes. GLI certifications are internationally recognised and carry CPD credits, making them valuable for career advancement worldwide.

What level is this certification?

This is a Advanced Level certification, suitable for professionals with relevant experience or background in the field.

You can enrol by emailing info@leadership.co.ke, contacting us via WhatsApp at +254 722 223 084, or filling the enrolment form below.

Certified Anti-Money Laundering Operations Specialist (CAMLOS) | Online Certification

Executive Summary

Certified Anti-Money Laundering Operations Specialist

Designed for today’s high-impact professionals, the Certified Anti-Money Laundering Operations Specialist (CAMLOS) delivers a rigorous Advanced-level curriculum that equips participants with the knowledge, tools and frameworks needed to excel in banking operations, credit, payments and financial services.

This 10 Week programme is structured around Basel, central-bank regulations and recognised banking and AML standards, ensuring every graduate applies internationally validated methods to real-world challenges.

GLI’s CAMLOS holders are recognised by leading organisations across Africa, the Gulf, Europe and the Americas as qualified, results-driven professionals. Whether you are advancing your current career or transitioning into new responsibilities, this certification provides the competitive edge you need in 2026 and beyond.

Programme Overview

Certification at a Glance

Certification

Certified Anti-Money Laundering Operations Specialist

Acronym

CAMLOS

Who Should Enrol?

Bank Officers and Tellers
Credit and Loan Officers
Banking Operations Staff
Relationship and Branch Managers

Programme Inclusions

Everything Included in Your Enrolment

All study materials and study guide
Access to GLI online learning portal
Online examination and assessment
Digital certificate and digital badge
Physical certificate (shipped to you)
CPD credits for professional bodies
GLI alumni network membership
Facilitator and tutor support
Resource downloads and reference library
Automatic enrolment confirmation

Certification Benefits

Why This Certification Matters for Your Career

Career Advancement

Accelerate your career towards senior banking operations, credit and branch leadership roles

Professional Recognition

Credential aligned with Basel, central-bank regulations and recognised banking and AML standards

Leadership Capability

Develop the strategic and operational skills to lead complex banking operations functions

Organisational Impact

Design and implement banking operations systems that drive performance and measurable results

Compliance Readiness

Master the standards, compliance and ethical governance central to banking operations

Global Employability

Qualify for banking operations roles across commercial banks, microfinance institutions and financial-services firms worldwide

Competency Framework

Core Competencies You Will Develop

✦AML Operations Architecture

✦Alert Generation

✦Suspicious Activity Case Management

✦Watchlist Management

✦Evidence Collection

✦Case Closure Standards

Course Curriculum

Programme Modules

The full programme, module by module.

Core CurriculumModules 1–20 · specific to Certified Anti-Money Laundering Operations Specialist · module 20 is the capstone

1

AML Operations Architecture

Digital finance, mobile money and payment operations · Mobile money operations, agents and float · Anti-money-laundering (AML) and CFT · Fraud, bribery and anti-money-laundering

2

Customer Screening Operations

Regulatory and compliance requirements · Payments compliance: sanctions, AML and regulatory reporting · Regulatory compliance and licensing · Cost-effectiveness and value-for-money analysis

3

Transaction Monitoring Operations

Financial crime: anti-money laundering and know-your-customer · Transaction monitoring and suspicious reporting · KYC, customer due diligence and transaction monitoring · Monitoring, audit and assurance plan

4

Alert Generation

Forensic accounting: following the money through the records · Mobile money and wallets · Transparency, fairness and value for money · How retailers make money: margins, turns and the retail equation

5

Alert Triage

Mass casualty management and triage: doing the most good for the most people · Anti-corruption, integrity and fair dealing · Contact centre operations and workflow · Regulatory and fair-treatment obligations

6

Transaction Investigation

Incident investigation and corrective action that holds · Forensic accounting and financial investigation · Governance of operations · Regulatory awareness (GDPR and beyond)

7

Suspicious Activity Case Management

Legal duties and compliance · Contact centre operations: forecasting, staffing and quality · Regulatory and privacy requirements · Sub-grant and partner compliance management

8

Customer Risk Reclassification

The regulatory and legal environment · Regulatory and digital transformation · Regulatory and legal duty · Governance and compliance KPIs

9

Name Screening Operations

Environmental compliance and impact assessment · Contract, grant and third-party compliance · Financial crime, sanctions and trade compliance · Building a compliance programme that can be tested

10

Watchlist Management

Vessel operations, berth allocation and port calls · Crew operations: rostering, certification and welfare · Outpatient and clinic service operations · Probity, integrity and anti-corruption

11

Case Escalation

Transport operations control: schedule, disruption and recovery · Terminal, port and airport operations · Passenger operations and service delivery · Emergency response in transport operations

12

Investigation Documentation

Access control systems and identity · Command and control rooms · Legal responsibilities and professional bodies · Emotion regulation

13

Evidence Collection

Control environment and risk assessment · Process and control documentation · Control monitoring and reporting · Recovery and legal remedies

14

AML Operations Quality Control

Designing a safety programme or control · Internal control frameworks (COSO) · HR policy: writing, consulting on and applying the rules of the workplace · Implementation and control plan

15

AML Operations Service Levels

Contact centre and service operations management · Service level agreements, queues and capacity · Smoke control and ventilation · Legal framework, investigator powers and professional ethics

16

Case Closure Standards

Policy development and drafting · Monitoring and policy evaluation · Control testing and evidence · Policy that changes behaviour

17

AML Operations Metrics

Ventilation and exposure control · Policy, planning and objectives · Legal and other requirements · Operational control and documentation

18

Operational AML Backlog Management

Queues, waiting and backlog in service work · Procure-to-pay control and the three-way match · Quality at source and in-process control · Project cost control and earned value

19

AML Workflow Optimisation

Workflow optimisation and eliminating unnecessary work · Access control systems and identity management · Control rooms and command centres · Command, control and situational awareness

20

AML Operations Framework

Regulation of transport: authorities, conventions and licensing · Real estate regulation, licensing and professional conduct · Regulation, ethics and misinformation in media and telecoms · In-process quality control and inspection

Professional ElectivesModules 21–30 · common to all GLI certifications · broaden your professional range

21

Strategic Communication and Executive Presentation

Vision, purpose and translating direction into work · Audience-centred communication and message structure · Executive leadership: the board interface and enterprise stewardship · Persuasive structure: framing, evidence and the ask

22

Leadership and Team Effectiveness

Leadership identity, style and the limits of style · Leadership assessment, feedback and continuous self-review · What critical reasoning is and what it is not · Situational and adaptive leadership

23

Analytical Thinking and Evidence-Based Reasoning

Creativity and critical-thinking development · Analytical techniques and bias · Evidence-based improvement · Problem framing: symptoms, definition and scope

24

Professional Decision-Making

Managerial decision-making, bias and decision rights · Escalation and decision-making · Decision support: briefs, options and judgement under pressure · Decision frameworks: criteria, weighting and trade-offs

25

Negotiation, Influence and Stakeholder Management

Negotiation preparation: interests, options and the walk-away · Power, followership and organisational politics · Negotiation: preparation, interests and value creation · Concessions, anchoring and the shape of a bargain

26

Project and Execution Management

Proposals, bids and the business case · Project roles and the project manager · Developing the project business case · Planning, scheduling and personal workflow systems

27

Financial Literacy for Professionals

Financial reporting standards and their application · Financial management for the operating manager · Liquidity, funding and balance sheet management · Management accounting: costing, budgeting and decision support

28

Digital Skills, AI and Technology for Professionals

Digital workplace, collaboration and user support · Productivity, collaboration and workflow tools · Tools for interaction and collaboration · Working with data: quality, interpretation and honest presentation

29

Ethics, Governance and Professional Accountability

Ethical leadership: integrity, tolerated behaviour and moral courage · Ethics, conduct and speaking up · Business development risk, ethics and integrity · AI for managers: adoption, oversight and governance

30

Personal Effectiveness, Productivity and Career Growth

Emotional competence: awareness, regulation and expression · Self-awareness, strengths and the accuracy of self-image · Emotional intelligence and self-regulation · Priority: outcomes, importance and the urgency trap

Every module opens in the learning portal with its full lesson set, worked examples, further reading and video masterclasses. 30 modules · 150 lessons.

Learning Outcomes

What You Will Achieve

Establish a comprehensive understanding of Certified Anti-Money Laundering Operations Specialist principles aligned with Basel, central-bank regulations and recognised banking and AML standards
Apply evidence-based methods to improve banking operations, credit, payments and financial services
Master retail, corporate and digital banking operations and credit, lending and loan administration
Apply payments, settlements and transaction processing and risk, compliance, aml and financial crime in real-world settings
Lead risk management, quality and compliance relevant to your field
Design stakeholder engagement and professional communication strategies
Use data-driven decision-making and performance-measurement tools effectively
Apply internationally recognised best practice to advance your career in banking operations

Enrolment Process

How to Get Certified

🎯

Step 1: Choose Your Certification

You are viewing Certified Anti-Money Laundering Operations Specialist — one of GLI's 1,990+ globally recognised professional certifications.

💳

Step 2: Enrol & Pay Online — Instantly

Click Enrol & Study Online to register and pay securely via Paystack, Visa, Mastercard, M-Pesa or bank transfer. Access is granted the moment payment is confirmed.

📚

Step 3: Study in the GLI Learning Portal

Work through 15 structured modules and 75 lessons at your own pace, with downloadable resources and expert-designed content — all inside the LMS.

🎓

Step 4: Pass, Get Certified & Verified

Sit your final examination online, earn your certificate instantly, and receive a globally verifiable Certificate ID — plus GLI Alumni Network access.

🎓 Enrol & Study Online — Instant Access

Secure checkout · Instant LMS access · Globally verifiable certificate

Frequently Asked Questions

Common Questions

What is the CAMLOS certification?

The Certified Anti-Money Laundering Operations Specialist (CAMLOS) is a Advanced-level professional certification awarded by the Global Leadership Institute (GLI). It is designed to equip professionals in banking operations, credit, payments and financial services with practical skills, internationally recognised frameworks, and the credentials needed to advance their careers.

Who should enrol in the CAMLOS?

This certification is ideal for Bank Officers and Tellers, Credit and Loan Officers, Banking Operations Staff and Relationship and Branch Managers, and other professionals seeking to formalise their expertise in banking operations, credit, payments and financial services with a globally recognised credential.

How long does the CAMLOS certification take to complete?

The programme is structured over 10 Week and offers flexible learning modes. Self-paced learners can progress at their own schedule, while live virtual participants follow a structured cohort schedule with facilitator-led sessions.

Is the CAMLOS internationally recognised?

Yes. GLI certifications are recognised across 100+ countries and are aligned with Basel, central-bank regulations and recognised banking and AML standards. Graduates receive a digital certificate, a physical certificate and CPD credits recognised by employers worldwide.

What is the cost of the CAMLOS certification?

The Certified Anti-Money Laundering Operations Specialist is offered in two formats: Self-Paced at USD 449 and Live Virtual at USD 649. Corporate group rates are available for organisations enrolling 5 or more participants. Contact GLI for a bespoke corporate training quotation.

What does the CAMLOS certification include?

Enrolment includes all study materials and study guides, access to GLI's online learning portal, online examination, digital certificate and badge, physical certificate (posted), CPD credits, GLI alumni network membership, and ongoing facilitator support.

What is the assessment format for the CAMLOS?

The Certified Anti-Money Laundering Operations Specialist is assessed through an online examination consisting of multiple-choice questions, case study analysis, and practical application assignments. The assessment is designed to evaluate real-world competency, not just theoretical recall.

What CPD credits do I earn from the CAMLOS?

The Certified Anti-Money Laundering Operations Specialist carries Continuing Professional Development (CPD) credits, which can be applied towards professional body requirements including recognised international professional associations.

Can I study the CAMLOS while working full-time?

Absolutely. The self-paced option is designed for busy working professionals and allows you to study when and where it suits you. Live virtual sessions are typically scheduled in the evenings or on weekends to accommodate professional commitments.

What career outcomes can I expect from the CAMLOS?

Graduates progress towards senior banking operations, credit and branch leadership roles. The CAMLOS strengthens your expertise in banking operations, credit, payments and financial services and positions you for advancement across commercial banks, microfinance institutions and financial-services firms.

Graduate Voices

What Our Alumni Say

“

The curriculum was directly applicable to my daily work. I immediately applied what I learned and saw results within weeks of completing the programme.

Branch Manager

Private Sector

“

GLI's certification is the most practical professional programme I have attended. The international frameworks gave me credibility with my employer and clients.

Credit Manager

NGO Sector

“

I earned my CAMLOS while working full-time. The self-paced format made it possible, and the quality of the content is genuinely world-class.

Banking Operations Lead

Government

Certified Anti-Money Laundering Operations Specialist

Certified Anti-Money Laundering Operations Specialist

Certification at a Glance

Who Should Enrol?

Everything Included in Your Enrolment

Why This Certification Matters for Your Career

Core Competencies You Will Develop

Programme Modules

What You Will Achieve

How to Get Certified

Common Questions

What Our Alumni Say

You May Also Like

Certified Learning & Development Specialist

Certified Spiritual Coach

Certified Public-Private Partnership Professional

Certified Public Policy Specialist

Certified Real Estate Inspector

Certified Online Learning Facilitator