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.He is also leading the development of ground-breaking AML personnel assessment and hiring tools. Beemer holds a MS in Public Relations and a BA in International Studies/Public Communications from American University, Washington, D. He has an Accredited Public Relations (APR) certification, and is a Certified Anti-Money Laundering Specialist (CAMS) with the advanced Financial Crimes Investigations (FCI) certification. He has written over 100 articles on AML, represented the banking industry in this area before Congress, state legislatures and international bodies such as the Financial Action Task Force (FATF), and appeared on CNN, Good Morning America, the Today Show, and many other media outlets.John has received a number of awards, including the Director’s Medal for Exceptional Service from the Treasury Department’s Financial Crimes Enforcement Network (Fin CEN) and the ABA’s Distinguished Service Award for his career work in the compliance field.Michael has amassed a solid foundation of financial services and banking experience throughout his career and attained professional licenses in every field including most recently, the CAMS designation.He is also a member of the content and grading evaluation committee for the ACAMS CAMS-FCI advanced certification program and holds a Bachelor’s degree in Finance from the University of Florida.
Before joining the US Attorney’s Office, Jim served 10 years with the Department of Justice in Washington, DC where he served as Senior Trial Attorney with the Department’s elite Counter Espionage Section and Fraud Section.A., Mercantil Bank and Trust Limited (Cayman), and Mercantil Commcercebank Investment Services, Inc.).Juan Carlos joined Mercantil Commercebank in July 2005, as the Quality Assurance & Support Officer with Commercial Banking International Department, ensuring BSA compliance within the business unit.His professional experience includes 9 years working as a legal counsel for large corporations in Venezuela such as Banco Venezolano de Crédito, Banco de Venezuela, Movilnet and CANTV.Juan Carlos is an Attorney with a Master degree in Commercial Law from Universidad Católica Andrés Bello (UCAB), Caracas, Venezuela.All videos are hosted by 3rd party websites and we have no control over their contents.We take no responsibility for the content on any webpage which we link to, please use your own discretion while surfing the links.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.His assignments have included the coordination of international financial investigations while stationed as an assistant DEA attaché to the U. Embassy in Switzerland and overseeing money laundering investigations while assigned to DEA’s Office of Financial Investigations. In this role, Jim supports the Chief AML Officer across all facets of Capital One’s AML program.After leaving the government, Bill has held analytical and management positions at Wachovia Bank and Citibank, and was a financial investigator for the U. Before joining Capital One, Jim served as the Bank Secrecy Act Officer at Ally Financial, where he was responsible for all Anti-Money Laundering activities and Ally’s Financial Crimes Intelligence Unit as well as other compliance activities.