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On this accelerated ACAMS Advanced CAMS Financial Crimes Investigations (FCI) Certification course, you’ll build on the knowledge acquired from your Certified AntiMoney Laundering Specialist (CAMS) course, by learning how to effectively detect, prevent and report suspicious activity by opening the lines of communication with law enforcement agencies.
In just 3 days, you’ll learn how to utilise your CAMS skills to communicate relevant information by developing outreach programs with law enforcement to share the latest trends, unusual activity and SARs. You’ll also learn how to:
At the end of this course, you’ll sit the CAMS-FCI exam and achieve your Advanced CAMS Financial Crimes Investigations (FCI) Certification. Through Firebrand’s Lecture | Lab | Review methodology, you’ll get access to courseware, learn from certified instructors, and train in a distraction-free environment.
This course is suitable if you are one of the following:
As part of this accelerated course, you’ll sit the following exam at the Firebrand Training centre, covered Certification Guarantee:
To maintain your certification, you are required to:
Your accelerated course includes:
Before attending this accelerated course, you must actively be:
Unsure whether you meet the prerequisites? Don’t worry. Your training consultant will discuss your background with you to understand if this course is right for you.
Here's the Firebrand Training review section. Since 2001 we've trained exactly 134,561 students and asked them all to review our Accelerated Learning. Currently, 96.40% have said Firebrand exceeded their expectations.
Read reviews from recent accelerated courses below or visit Firebrand Stories for written and video interviews from our alumni.
"I had a great time. The instructor is very knowledgeable and his training is on point. Two exams in 2 days is a lot. But he makes it doable."
Juan van Gom, Ministry of Defense Netherlands. (19/1/2024 (Friday) to 21/1/2024 (Sunday))
"Had a great time meeting and networking with other people. A great teacher."
Pritpal Hundel, Computacenter. (8/1/2024 (Monday) to 11/1/2024 (Thursday))
"Our instructor was very knowledgeable and delivered the online course well. The labs are great for getting hands-on experience."
Anonymous. (8/1/2024 (Monday) to 11/1/2024 (Thursday))
"Great 4 days of in-person training. The trainer was knowledgeable and brought a wealth of real world examples to what would have been otherwise a very theoretical training course."
Ian Smith, DWP. (8/1/2024 (Monday) to 11/1/2024 (Thursday))
"I attended the CND course which was online-led. This course was delivered very well allowing me to develop my knowledge in the related topics. Despite being online, I felt involved and felt as if I could ask any questions at any time."
Molly Macuras, Electricity North West Limited. (8/1/2024 (Monday) to 11/1/2024 (Thursday))
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