ACAMS - Advanced Financial Crimes Investigations | FCI

Duration

Duration:

Just 2 Days

Method

Method:

Classroom / Online / Hybrid

Next date

Next date:

6/2/2023 (Monday)

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 134.561 students saving more than one million hours since 2001

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

Your accelerated course includes:

  • Accommodation *
  • Meals, unlimited snacks, beverages, tea and coffee *
  • On-site exams **
  • Exam vouchers **
  • Practice tests **
  • Certification Guarantee ***
  • Courseware
  • Up-to 12 hours of instructor-led training each day
  • 24-hour lab access
  • Digital courseware **
  • * For residential training only. Doesn't apply for online courses
  • ** Some exceptions apply. Please refer to the Exam Track or speak with our experts
  • *** Pass first time or train again free (just pay for accommodation, exams and incidental costs)

Prerequisites

Before attending this accelerated course, you must actively be:

  • CAMS Certified
  • An ACAMS member

Are you ready to get certified in record time?

We interview all applicants for the course on their technical background, degrees and certifications held, and general suitability. If you get through this screening process, it means you stand a great chance of passing.

Firebrand Training is an immersive training environment. You must be committed to the course. The above prerequisites are guidelines, but many students with less experience have other background or traits that have enabled their success in accelerated training through Firebrand Training.

If you have any doubts as to whether you meet the pre-requisites please call (0)8 52 50 01 66 and speak to one of our enrolment consultants, who can help you with a training plan.

Reviews

We've currently trained 134.561 students in 12 years. We asked them all to review our Accelerated Learning. Currently,
96,55% have said Firebrand exceeded their expectations:

"I had a really good experience at FireBrand. The teaching and facilities were very good."
JBL. (24/10/2022 (Monday) to 25/10/2022 (Tuesday))

"I have used firebrand in the past and got my company to use them again. Really like the training and the facilities"
Tim Farmer, Bell Integration. (24/10/2022 (Monday) to 25/10/2022 (Tuesday))

"Great and accelerated! Never a waste of time to visit Firebrand. Thank you"
SF, Netnordic A/S. (24/10/2022 (Monday) to 25/10/2022 (Tuesday))

"Really enjoyed the course. The instructor was extremely knowledgeable and delivered the course in an engaging manor. The rooms were nice and clean and the other facilities and food were also very good."
Anonymous. (17/10/2022 (Monday) to 23/10/2022 (Sunday))

"was very good experience overall, well organized and very easy access to labs and test exams, nice helpful staff with excellent and capable teacher."
Muhannad Al Harthi, Oman environmental services holding company. (17/10/2022 (Monday) to 22/10/2022 (Saturday))

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