{"@id":"https://credentialengineregistry.org/resources/ce-33437db5-9763-4b02-b409-f0331e4c0c98","@type":"ceterms:Certification","@context":"https://credreg.net/ctdl/schema/context/json","ceterms:ctid":"ce-33437db5-9763-4b02-b409-f0331e4c0c98","ceterms:name":{"en-US":"Certified Anti-Money Laundering Specialist"},"ceterms:ownedBy":["https://credentialengineregistry.org/resources/ce-a729e83d-cede-4041-8678-df3d8252f705"],"ceterms:offeredBy":["https://credentialengineregistry.org/resources/ce-a729e83d-cede-4041-8678-df3d8252f705"],"ceterms:identifier":[{"@type":"ceterms:IdentifierValue","ceterms:identifierTypeName":{"en-US":"Source"},"ceterms:identifierValueCode":"Industry and Occupation codes derived from CareerOneStop's Certification Finder"}],"ceterms:inLanguage":["en"],"ceterms:description":{"en-US":"Objectives of the Anti-Money Laundering Certification Program: \n\nTo achieve recognition of the skill level required for the examination of adherence to Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) laws and regulations applicable to regulated financial institutions and money service businesses. \nTo emphasize the need for professionalism and continuing advancement of AML/CFT examination professionals given the specialized skills and knowledge necessary to adequately supervise this area. \nTo develop and master regulatory framework and legal requirements for AML/CFT with special emphasis on: \nRisk assessment skills \nCustomer Due Diligence (CDD) and Know your Customer (KYC) protocols, and \nDetecting suspicious activities \nTo promote continuing education in the AML/CFT area of examination through training and understanding emerging trends and preventative measures."},"ceterms:industryType":[{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.census.gov/naics/","ceterms:targetNode":"https://www.census.gov/naics/?input=521\u0026year=2022\u0026details=521","ceterms:codedNotation":"521","ceterms:frameworkName":{"en-US":"NAICS"},"ceterms:targetNodeName":{"en-US":"Monetary Authorities-Central Bank"},"ceterms:targetNodeDescription":{"en-US":"Monetary Authorities-Central Bank"}},{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.census.gov/naics/","ceterms:targetNode":"https://www.census.gov/naics/?input=5211\u0026year=2022\u0026details=5211","ceterms:codedNotation":"5211","ceterms:frameworkName":{"en-US":"NAICS"},"ceterms:targetNodeName":{"en-US":"Monetary Authorities-Central Bank"},"ceterms:targetNodeDescription":{"en-US":"Monetary Authorities-Central Bank"}},{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.census.gov/naics/","ceterms:targetNode":"https://www.census.gov/naics/?input=5419\u0026year=2022\u0026details=5419","ceterms:codedNotation":"5419","ceterms:frameworkName":{"en-US":"NAICS"},"ceterms:targetNodeName":{"en-US":"Other Professional, Scientific, and Technical Services"},"ceterms:targetNodeDescription":{"en-US":"Other Professional, Scientific, and Technical Services"}}],"ceterms:occupationType":[{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.onetcenter.org/taxonomy.html","ceterms:targetNode":"https://onetonline.org/link/summary/13-2054.00","ceterms:codedNotation":"13-2054.00","ceterms:frameworkName":{"en-US":"Standard Occupational Classification"},"ceterms:targetNodeName":{"en-US":"Financial Risk Specialists"},"ceterms:targetNodeDescription":{"en-US":"Analyze and measure exposure to credit and market risk threatening the assets, earning capacity, or economic state of an organization. May make recommendations to limit risk."}},{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.onetcenter.org/taxonomy.html","ceterms:targetNode":"https://www.onetonline.org/link/summary/13-2061.00","ceterms:codedNotation":"13-2061.00","ceterms:frameworkName":{"en-US":"Standard Occupational Classification"},"ceterms:targetNodeName":{"en-US":"Financial Examiners"},"ceterms:targetNodeDescription":{"en-US":"Enforce or ensure compliance with laws and regulations governing financial and securities institutions and financial and real estate transactions. May examine, verify, or authenticate records."}},{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.onetcenter.org/taxonomy.html","ceterms:targetNode":"https://www.onetonline.org/link/summary/13-2099.00","ceterms:codedNotation":"13-2099.00","ceterms:frameworkName":{"en-US":"Standard Occupational Classification"},"ceterms:targetNodeName":{"en-US":"Financial Specialists, All Other"},"ceterms:targetNodeDescription":{"en-US":"All financial specialists not listed separately."}}],"ceterms:subjectWebpage":"https://www.csbs.org/certified-anti-money-laundering-specialist-camls","ceterms:credentialStatusType":{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://credreg.net/ctdl/terms/CredentialStatus","ceterms:targetNode":"credentialStat:Active","ceterms:frameworkName":{"en-US":"Credential Status"},"ceterms:targetNodeName":{"en-US":"Active"},"ceterms:targetNodeDescription":{"en-US":"Awards of the credential are ongoing."}}}