Retired courses - Advanced Financial Crimes Investigations | FCI

Overview

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:

• Communicate new typologies and risks discovered during case investigations to other business units, allowing adjustments to controls, training and enhanced due diligence procedures
• Manage your investigation scope, minimising your institution’s risk exposure while still providing pertinent information to law enforcement
• Enhance onboarding expectations to ensure superior investigative output right from the start

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.

Audience

This course is suitable if you are one of the following:

• AML/Compliance/SAR Writing professional
• Transaction Monitoring Manager
• Internal Financial Intelligence Officer

Four reasons why you should sit your course with Firebrand Training

1. You'll be trained and certified faster. Learn more on this 2-day accelerated course. You'll get at least 12 hours a day of quality learning time in a distraction-free environment
2. Your course is all-inclusive. One simple price covers all course materials, exams, accommodation and meals – so you can focus on learning
3. Pass first time or train again for free. Your expert instructor will deliver our unique accelerated learning methods, allowing you to learn faster and be in the best possible position to pass first time. In the unlikely event that you don't, it's covered by your Certification Guarantee
4. Study with an award-winning training provider. We've won the Learning and Performance Institute's "Training Company of the Year" three times. Firebrand is your fastest way to learn, with 134561 students saving more than one million hours since 2001