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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:
Before attending this accelerated course, you must actively be:
Olemme kouluttaneet kymmenen vuoden aikana yli 122.183 opiskelijaa. Heitä kaikkia on pyydetty arvioimaan pikakurssimme. Tällä hetkellä 96,63% on sitä mieltä, että Firebrand on ylittänyt heidän odotuksensa:
"Knowledgeable instructor with lots of experience, using real world examples to make it relatable and focused."
Caroline Yardley. (26/4/2022 (Tiistai) - 29/4/2022 (Perjantai))
"Intense, clear and lots of fun. Highly recommend."
Anonymous. (26/4/2022 (Tiistai) - 29/4/2022 (Perjantai))
"Intense, clear and lots of fun, highly recommend."
Anonymous. (26/4/2022 (Tiistai) - 29/4/2022 (Perjantai))
"The instructor did a good work in delivering the material. Very helpful and willing to go the extra mile to support the students."
KB. (25/4/2022 (Maanantai) - 30/4/2022 (Lauantai))
"It is was proper challenge, but the instructor provided the content with a flamboyant and upbeat style and despite the sometimes try nature of the material, the instructor was able to keep us all well engaged. Probably the best trainer I have had."
Michael Ross, NHS England. (25/4/2022 (Maanantai) - 30/4/2022 (Lauantai))
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21/2/2022 (Maanantai) |
22/2/2022 (Tiistai) |
Päättynyt - Jätä palautetta |
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27/6/2022 (Maanantai) |
28/6/2022 (Tiistai) |
Odotuslista |
Maanlaajuinen |
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8/8/2022 (Maanantai) |
9/8/2022 (Tiistai) |
Rajoitettu määrä paikkoja |
Maanlaajuinen |
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19/9/2022 (Maanantai) |
20/9/2022 (Tiistai) |
Paikkoja saatavilla |
Maanlaajuinen |
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31/10/2022 (Maanantai) |
1/11/2022 (Tiistai) |
Paikkoja saatavilla |
Maanlaajuinen |
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12/12/2022 (Maanantai) |
13/12/2022 (Tiistai) |
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Maanlaajuinen |
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