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Certified Anti-Money Laundering Specialist – Financial Crimes Investigations(CAMS-FCI ) Training

Original price was: Rs 100,092.00.Current price is: Rs 83,409.00.
Course Level

All Levels

Total Hour

40h

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.

What Will You Learn?

  • 1. In-Demand Skills
  • 2. Career Advancement
  • 3. Efficient CRM Management
  • 4. Data Security
  • 5. Workflow Automation
  • 6. Reporting Insights
  • 7. Job OpportunitiesHours On Demanded Videos

Material Includes

  • Full Lifetime Access
  • Access On Mobile and TV
  • PDF Notes
  • Certification Of Completion

Requirements

  • 1. Basic Computer Skills
  • 2. Salesforce Account
  • 3. Access to Course Material
  • 4. Commitment
  • 5. Practice Environments
  • 6. Active Participation
  • 7. Certification Preparation

Audience

  • The Certified Anti-Money Laundering Specialist - Financial Crimes Investigations (CAMS-FCI) certification targets professionals specializing in financial crime investigations. It validates skills in detecting suspicious activities, gathering evidence, and collaborating with law enforcement. CAMS-FCI enhances career prospects by confirming expertise in preventing money laundering and supporting regulatory compliance globally.
Rs 83,409.00 Rs 100,092.00
Enrollment validity: 180 days

Material Includes

  • Full Lifetime Access
  • Access On Mobile and TV
  • PDF Notes
  • Certification Of Completion

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