0      0

Research and Findings: CAMS-FCI White Papers

Apr 12, 2016 2:55pm ‐ Apr 12, 2016 4:10pm

Credits: None available.


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.


  • 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


  • Trish Emerson, Compliance Director, Financial Intelligence Unit (FIU), Capital One


  • Keron Burrell, CAMS-FCI, Acting Director, Methods, Analysis and Quality Review Department (MAQR) Financial Institutions Supervisory Division (FISD) , Bank of Jamaica


Credits: None available.

You must be logged in and own this session in order to post comments.