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.
Acting Director, Methods, Analysis and Quality Review Department (MAQR) Financial Institutions Supervisory Division (FISD) ,
Bank of Jamaica
Compliance Director, Financial Intelligence Unit (FIU),
Sr. Director of Global Compliance & Ethics,
VP Predictive Analytics, Global Financial Crimes Intelligence Division,,
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