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Certified Anti-Money Laundering Specialist – Financial Crimes Prevention(CAMS-FCP) Training

Original price was: Rs 100,092.00.Current price is: Rs 83,410.00.

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Course Level

All Levels

Total Hour

40h

Video Tutorials

24

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Course Content

Introduction to Financial Crimes Investigations

  • • Understanding the scope and importance of financial crimes investigations.
  • • Overview of financial crimes landscape and its impact on industries.

AML Regulations and Investigation Techniques

Financial Transactions Analysis

Customer Due Diligence (CDD) Investigations

Transaction Monitoring Investigations

Digital Financial Crimes

Fraud Investigations

Case Management and Evidence Gathering

Reporting and Communication

Ethical Considerations in Investigations

Real-World Case Studies and Practical Exercises

CAMS-FCI Certification Preparation

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.

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 Prevention (CAMS-FCP) certification targets professionals focused on preventing financial crimes. It validates skills in AML regulations, risk assessment, and compliance programs, ensuring effective fraud detection and mitigation. CAMS-FCP enhances career prospects by confirming expertise in safeguarding organizations from illicit financial activities globally.
Rs 83,410.00 Rs 100,092.00
  • All Levels
  • 40 hours Duration
  • Enrollment validity: 180 days
  • Certificate of completion

Material Includes

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

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