Certified Anti-Money Laundering Specialist – Financial Crimes Prevention(CAMS-FCP) Training
About Course
The Certified Anti-Money Laundering Specialist – Financial Crimes Prevention (CAMS-FCP) certification, offered by ACAMS, is designed for professionals specializing in preventing financial crimes. CAMS-FCP validates expertise in anti-money laundering (AML) regulations, risk assessment, compliance programs, and fraud detection techniques. Holders of CAMS-FCP demonstrate proficiency in implementing effective AML strategies, conducting due diligence, and ensuring regulatory compliance to mitigate financial crime risks. This certification enhances career opportunities by confirming skills in safeguarding organizations from money laundering, terrorist financing, and fraud, supporting ethical business practices and integrity within financial institutions, regulatory bodies, and law enforcement globally.
Course Content
Module 1-Introduction to Financial Crimes Investigations
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Understanding the scope and importance of financial crimes investigations
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Overview of financial crimes landscape and its impact on industries
Module 2-AML Regulations and Investigation Techniques
Module 3-Financial Transactions Analysis
Module 4-Customer Due Diligence (CDD) Investigations
Module 5-Transaction Monitoring Investigations
Module 6-Digital Financial Crimes
Module 7-Fraud Investigations
Module 8-Case Management and Evidence Gathering
Module 9-Reporting and Communication
Module 10-Ethical Considerations in Investigations
Module 11-Real-World Case Studies and Practical Exercises
Module 12-CAMS-FCI Certification Preparation
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