Certified Anti-Money Laundering Specialist – Financial Crimes Investigations(CAMS-FCI ) Training
About Course
The Certified Anti-Money Laundering Specialist – Financial Crimes Investigations (CAMS-FCI) certification, offered by ACAMS, is for professionals specializing in financial crime investigations. CAMS-FCI validates expertise in conducting investigations, identifying suspicious activities, gathering evidence, and collaborating with law enforcement agencies. Holders of CAMS-FCI demonstrate proficiency in detecting and preventing money laundering, terrorist financing, and other financial crimes. This certification enhances career opportunities by confirming skills in financial investigations, risk assessment, and compliance with regulatory standards, crucial for safeguarding organizations from illicit financial activities and supporting law enforcement efforts globally to maintain integrity in financial systems.
Course Content
Module 1: Introduction to Financial Crimes & AML
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Overview of Money Laundering & Financial Crimes
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Role of AML Professionals in Investigations
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Stages of Money Laundering (Placement, Layering, Integration)
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International AML Standards & Regulatory Bodies (FATF, FinCEN, Basel, EU Directives)
Module 2: Legal & Regulatory Frameworks
Module 3: Risk-Based Approach to AML Investigations
Module 4: Investigative Techniques in Financial Crimes
Module 5: Money Laundering Typologies & Financial Fraud
Module 6: AML Technology & Emerging Trends
Module 7: Financial Intelligence & Cross-Border Investigations
Module 8: Case Studies & Best Practices
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