CAML Global specialises in providing anti money laundering compliance and training solutions to companies within the regulated sector.
 
CAML Global works with companies to develop best practices in money laundering prevention and to ensure full integration into all business processes and controls. From initial training needs analysis to providing a complete anti money laundering policy, you will be provided with a practical, tailored solution to suit your company needs.
 
The partners and consultants are highly qualified professionals who have been at the forefront of anti money laundering operations and training for a number of years.

CAML Global Solutions

Training Needs Analysis

AML Training

AML Support

Investigations