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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
14 Sept 202617 Sept 20264OpenClassroom
22 Sept 202625 Sept 20264OpenOnline
3 Nov 20266 Nov 20264OpenOnline
17 Nov 202620 Nov 20264OpenOnline
7 Dec 202610 Dec 20264OpenOnline
11 Jan 202714 Jan 20274OpenClassroom
8 Jun 202711 Jun 20274OpenOnline
14 Jun 202717 Jun 20274OpenClassroom