Description
In the increasingly sophisticated world of financial crime, mastering investigative skills is a veritable job requirement for compliance professionals. Graduates of the CAMS-Financial Crimes Investigations (CAMS-FCI) Certification program delve deeply into investigation processes, producing white papers rich with new findings that will be shared during this session.
Speaker(s):
- Keron
Burrell,
CAMS-FCI,
Acting Director, Methods, Analysis and Quality Review Department (MAQR) Financial Institutions Supervisory Division (FISD) ,
Bank of Jamaica
- Trish
Emerson,
Compliance Director, Financial Intelligence Unit (FIU),
Capital One
- Arthur
Taylor,
CAMS-FCI,
Sr. Director of Global Compliance & Ethics,
PayPal
- Michael
Wakeman,
CAMS-FCI,
VP Predictive Analytics, Global Financial Crimes Intelligence Division,,
MUFG-Union Bank
