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.
Sr. Director of Global Compliance & Ethics,
VP Predictive Analytics, Global Financial Crimes Intelligence Division,,
Compliance Director, Financial Intelligence Unit (FIU),
Acting Director, Methods, Analysis and Quality Review Department (MAQR) Financial Institutions Supervisory Division (FISD) ,
Bank of Jamaica
Credits: None available.
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