CPD Certified Banking Professional - Cybersecurity & Anti Money Laundering

The Certified Banking Professional – Cybersecurity & Anti-Money Laundering (CBP-CAML) program is a structured skill development course designed to strengthen practical knowledge and applied skills in banking compliance, financial crime prevention, and cybersecurity awareness. The course has been developed as a continuing professional education offering for banking and financial services professionals .This program is designed to support learners in key areas such as anti-money laundering controls, customer due diligence, suspicious transaction awareness, cyber risk management, regulatory responsibilities, and emerging technology-related risks in financial services. The curriculum combines foundational concepts with practical application through case discussions, guided activities, scenario-based learning, and assessment tasks.

The course is suitable for all banking employees or aspiring banking employees