Product description
Advanced CAMS – Financial Crimes Investigations is an advanced-level certification developed by ACAMS for professionals specializing in the investigation of complex financial crimes. Building on the core knowledge of the CAMS certification, this program dives deeper into investigative strategies, legal frameworks, and analytical methodologies to uncover and address financial crime threats within and across institutions.
The certification equips professionals with the practical tools needed to manage large-scale investigations involving money laundering, fraud, terrorist financing, corruption, and cyber-enabled crime. Topics include investigative planning, evidence collection and analysis, interviewing techniques, report writing, and collaboration with law enforcement and regulatory bodies.
Designed for investigators, compliance professionals, law enforcement agents, intelligence analysts, and those in related financial crime prevention roles, Advanced CAMS – Financial Crimes Investigations provides a structured, case-based learning experience that strengthens both tactical and strategic skills. It also addresses the use of technology in investigations, including data analytics, transaction monitoring, and forensic tools.
By earning this credential, professionals demonstrate advanced investigative capabilities, a deep understanding of illicit financial activity, and a commitment to safeguarding the financial system through effective and ethical investigation practices.
