Financial Crime Compliance | Training | Advisory
So, you have decided to be part of the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. [pullquote]”CERTIFIED FRAUD EXAM IS NOT A TOUGH COURSE TO STUDY…
[pullquote]Internationally renowned and accepted, world governments acknowledge the CAMS certification as the gold standard in AML/CTF compliance. – ACAMS[/pullquote] Are you gearing up for the Certified Anti-Money Laundering Specialist (CAMS) exam? Achieving CAMS certification from the Association of Anti-Money Laundering Specialists (ACAMS) is a…
Scenario 1: A branch manager was transferred to a remote area for 6 months. However, management did not transfer branch manager even after 6 months despite several requests from Branch Manager. Branch Manage slowly become frustrated, started to commit a series of the fraud. He started taking kickbacks from customers while granting a loan, used…
