Retired courses - Advanced Financial Crimes Investigations | FCI

Varighed

Varighed:

Kun 2 dage

Metode

Metode:

Klasseværelse / Online / Hybrid

Næste dato

Næste dato:

10/2/2025 (Mandag)

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

Curriculum

  • Section 1: Investigative Mindset
  • Section 2: SAR/STR Workshop
  • Section 3: Effective Techniques - Request for Information
  • Section 4: SAR/STR Decision Making
  • Section 5: Communications w/ Law Enforcement and Legal Process
  • Section 6: Major Case Investigation
  • Section 7: FIU Feedback
  • Section 8: FIU Buildout/Investigator Onboarding

Exam Track

As part of this accelerated course, you’ll sit the following exam at the Firebrand Training centre, covered Certification Guarantee:

ACAMS Advanced Financial Crimes Investigations Certification exam

  • Exam code: CAMS-FCI
  • Format: Publishable white paper

To maintain your certification, you are required to:

  • Continue your ACAMS membership
  • Meet the Continuing Education credit requirements
  • Complete an online application and pay a recertification fee

What's Included

Det hele er inkluderet! Du får en alt-inklusiv kursuspakke, som er målrettet til dine behov. Vi tager os af enhver detalje, så det eneste du skal fokusere på er dine lærings- og certificeringsmål.

  • Transport til/fra specifikke afhentningssteder
  • Overnatninger, samtlige måltider samt adgang til forfriskninger, snacks, kaffe og the.
  • Intensiv Hands-on uddannelse med vores unikke (Lecture | Lab | Review)TM metode
  • Omfattende kursusmaterialer og labmanualer
  • Et helt igennem instruktørstyret program
  • 24 timers adgang til både undervisningslokale og instruktøren
  • Samtlige måltider samt adgang til forfriskninger, snacks, kaffe og the.
  • Certificeringsgaranti

Prerequisites

Before attending this accelerated course, you must actively be:

  • CAMS Certified
  • An ACAMS member

Er du klar til dit Firebrand Kursus?

Vi interviewer alle potentielle deltagere angående deres baggrund, uddannelser, certificeringer og personlig indstilling. Hvis du kommer igennem denne screeningsprocedure, betyder det, at du har rigtig gode chancer for at bestå.

Firebrand Training tilbyder et ambitiøst uddannelsesmiljø, som forudsætter at du dedikerer dig til kurset. Ovenstående forkundskaber er vejledende; mange deltagere med mindre erfaring, men med en anden baggrund eller færdigheder, har haft succes med accelereret uddannelse hos Firebrand Training.

Hvis du funderer på hvorvidt du opfylder de anbefalede forkundskaber, er du meget velkommen til at ringe til os på 89 88 66 05 og tale med en af vores uddannelsesrådgivere, som kan hjælpe dig.

Kundereferencer

Her er Firebrand Training review afsnit. Siden 2001 har vi trænet præcist 134.561 studerende og professionelle og bedt dem alle om at gennemgå vores Accelerated Learning. Lige nu har 95,34% sagt, at Firebrand har overgået deres forventninger.

Læs anmeldelser fra de seneste accelererede kurser nedenfor, eller besøg Firebrand Stories for skriftlige og videointerviews med vores alumner.


"Effective way to gain certification. Would highly recommend to colleagues. Great location. Comfortable environment. Good food."
Nigel Hodges, Pyrus Consulting. (21/5/2024 (Tirsdag) til 24/5/2024 (Fredag))

"Effective way to gain certification. Would highly recommend to colleagues. Great location. Comfortable environment. Good food."
Nigel Hodges, Pyrus Consulting. (21/5/2024 (Tirsdag) til 24/5/2024 (Fredag))

"Very good Resources within the E-Book, Mixed with the Lessons, it is also has good Labs to get hands on Practice and put the theory somewhere practical to get full learning experience, with very high standard explanation throughout the lectures. 10/10!"
Rhys Thomas, Nokia. (7/5/2024 (Tirsdag) til 10/5/2024 (Fredag))

"All the staff are very attentive. A fantastic instructor that was able to answer all questions whilst keeping the sessions informative."
Ash Petch, Cepac. (7/5/2024 (Tirsdag) til 10/5/2024 (Fredag))

"My experience at Firebrand was brilliant. The people here are nice and approachable among the other apprentices of whom also are very nice and made great friends here too! I am looking forward to my next 2 trips here!"
Lewis Vick, Computacenter. (7/5/2024 (Tirsdag) til 10/5/2024 (Fredag))

Kursusdatoer

Starter

Slutter

Tilgængelighed

Sted

Tilmelding

26/8/2024 (Mandag)

27/8/2024 (Tirsdag)

Afsluttet - Giv feedback

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10/2/2025 (Mandag)

11/2/2025 (Tirsdag)

Begrænsede pladser

Landsdækkende

 

24/3/2025 (Mandag)

25/3/2025 (Tirsdag)

Tilgængelige pladser

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5/5/2025 (Mandag)

6/5/2025 (Tirsdag)

Tilgængelige pladser

Landsdækkende

 

16/6/2025 (Mandag)

17/6/2025 (Tirsdag)

Tilgængelige pladser

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