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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

IT3 - Research and Findings: CAMS-FCI White Papers

Sep 27, 2016 3:20pm ‐ Sep 27, 2016 4:35pm


Newly minted recipients of the CAMS-Financial Crimes Investigations Certification program share their newly created knowledge when they present their white papers at this insightful session. Combining rigorous research with an eye toward practical applications at the operational level, this session will shed new light on how to improve the all-important investigative function that’s crucial to effective AML oversight.



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