Acams CAMS-FCI Exam Topics
Acams CAMS-FCI Exam Overview :
| Exam Name: | Advanced CAMS-Financial Crimes Investigations |
| Exam Code: | CAMS-FCI |
| Certifications: | Acams Advanced CAMS-FCI Certification |
| See Expected Questions: | Acams CAMS-FCI Expected Questions in Actual Exam |
Acams CAMS-FCI Exam Objectives :
| Section | Weight | Objectives |
|---|---|---|
| Leading Complex Investigations | This section of the exam measures the skills of senior financial crime investigators that covers advanced techniques for managing and directing intricate financial crime investigations. The four-hour online certificate course delves into strategies for coordinating multi-faceted cases, managing resources effectively, and navigating the complexities of cross-border investigations. | |
| Financial Crime Typologies Intermediate | Geared toward experienced financial crime analysts, this four-hour online certificate course examines a variety of financial crime typologies at an intermediate level. It addresses emerging patterns in money laundering, terrorist financing, and other financial crimes. | |
| Reporting Suspicious Activity | Tailored for financial crime and compliance reporting officers, this section includes a four-hour online certificate course that delves into the complexities involved in reporting suspicious activity. | |
| Governance of an AFC Investigations Unit | Directed at compliance professionals, this domain evaluates candidates’ knowledge of the governance structures required for managing an effective Anti-Financial Crime (AFC) investigations unit. | |
| Official Information | https://www.acams.org/en/certifications/advanced-cams/advanced-financial-crimes-investigations |
Updates in the Acams CAMS-FCI Exam Topics:
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