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ACAMS 20th Annual International AML & Financial Crime Conference

CS4 - Investigators' Forum: Financial Crimes Investigations Techniques

Mar 17, 2015 1:30pm ‐ Mar 17, 2015 2:45pm


ACAMS is pleased to host a group of Financial Crimes Investigations Advanced Certification alumni as they share critical insights from the comprehensive research that earned them the distinct honor of being awarded the CAMS-FCI designation. Be in the room for this eye-opening discussion and walk away with no less than twenty practical ideas to enhance your organization’s internal investigations processes.


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