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89 88 66 05
ACAMS - 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
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 96,41% 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.
"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 (Fredag) til 21/1/2024 (Søndag))
"Detailed and thorough training in a great environment."
Anonymous, SYP. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
"I attended the Cyber Crime Foundation course with very little knowledge.. The instructor was fantastic, explained subjects in depth and allowed a good amount of time for questions. I came away with lots of knowledge ready to use what I've learnt in my day-to-day role."
JS. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
"I very much enjoyed the training! It is a must for police officers new to Cyber Crime Units and is delivered at a good pace. Very good trainer with exceptional knowledge and enthusiasm."
Steve Lloyd, West Mercia Police. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
"I have really enjoyed the course, although I have been a self-professed nerd for many years, there was still some knowledge I took from this course. The tutorials on practical applications is something I will take away and use."
Joseph Ingram-Gettins, West Midlands Police. (8/1/2024 (Mandag) til 12/1/2024 (Fredag))
Kursusdatoer
|
Starter |
Slutter |
Tilgængelighed |
Sted |
Tilmelding |
|---|---|---|---|---|
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19/2/2024 (Mandag) |
20/2/2024 (Tirsdag) |
Afsluttet - Giv feedback |
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24/6/2024 (Mandag) |
25/6/2024 (Tirsdag) |
Venteliste |
Landsdækkende |
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5/8/2024 (Mandag) |
6/8/2024 (Tirsdag) |
Begrænsede pladser |
Landsdækkende |
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16/9/2024 (Mandag) |
17/9/2024 (Tirsdag) |
Tilgængelige pladser |
Landsdækkende |
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28/10/2024 (Mandag) |
29/10/2024 (Tirsdag) |
Tilgængelige pladser |
Landsdækkende |
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9/12/2024 (Mandag) |
10/12/2024 (Tirsdag) |
Tilgængelige pladser |
Landsdækkende |
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