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Your pre-class preparation will begin by drilling down on important AML/Fraud/CTF laws and regulations.
The administrative webinar will review program logistics, timelines and other details Participants will be required to complete pre-class assignments prior to attending the classroom session.
A., Mercantil Bank and Trust Limited (Cayman), and Mercantil Commcercebank Investment Services, Inc.).
He also holds a Certificate in International Trust Management from the Society of Trust and Estate Practitioners (STEP) in 2008, and the Finra Series 7 (General Securities Representative), and Finra Series 24 (General Securities Principal) licenses.John is a graduate of Marquette University in 1978 and the George Mason University School of Law in 1983.John’s blog, “AML, Fraud and Other Things,” can be found at: (Bill) Campbell is a former federal agent, having completed a 28 year career in various investigative and management positions with the IRS, FBI and DEA. Jim Candelmo is the Deputy Chief Anti-Money Laundering Officer with Capital One.The ACAMS Advanced Financial Crimes Investigations Certification (CAMS-FCI) provides those who have already earned the CAMS Certification with focused education and training designed to hone essential investigation skills and the ability to effectively communicate suspicious activity.Upon completion of the program, you will leave with confidence in your ability to detect, report and prevent financial crime/illicit activity.
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Prior to that, Jim was the Deputy Criminal Chief (National Security) for the United States Attorney’s Office in Raleigh, North Carolina, where he was responsible for the investigation and prosecution of all national security cases.