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ACAMS
ACAMSExpert

Financial Crimes Investigations

Duration

4 days

Language

English

Exam

FCI

Level

Expert

Course introduction & overview

This Advanced CAMS – Financial Crimes Investigations training is designed for senior AML/AFC practitioners, investigators, and compliance leaders who play a pivotal role in detecting and managing intricate financial crime cases. Through structured learning and real-world investigative frameworks, participants enhance their ability to lead complex inquiries within regulated environments. The course is ideal for professionals who already possess foundational CAMS knowledge and seek advanced investigative mastery.

Your course package includes: • Expert Instructor-led training • Instructor guidance and support • Official courseware and other relevant learning materials • Hands-on exercises and real-world examples • Practice tests and exam preparation (if applicable) • Access to labs environment (if applicable) • Certificate of completion • Meals, snacks, beverages, tea, and coffee (for classroom courses)
ACAMS

ACAMS

ACAMS courses and certifications cover anti-money laundering, financial crime prevention and sanctions compliance. ACAMS is the world’s leading authority in financial crime prevention education.

Course Dates & Delivery Format

StartEndDaysStatusFormat
31 Aug 20263 Sept 20264OpenVirtual
15 Sept 202618 Sept 20264OpenVirtual
17 Sept 202622 Sept 20264OpenClassroom