Research and Findings: CAMS-FCI White Papers

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


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.

Moderator(s):

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

(s):

  • Keron Burrell, CAMS-FCI, Acting Director, Methods, Analysis and Quality Review Department (MAQR) Financial Institutions Supervisory Division (FISD) , Bank of Jamaica
  • Arthur Taylor, CAMS-FCI, Vice President, American Express
  • Michael Wakeman, CAMS-FCI, Senior Intelligence Officer, Financial Crime Intelligence, Standard Chartered Bank New York

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