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ACAMS provides training and assists other educational organizations in anti-money laundering courses. Its Certified Anti-Money Laundering Specialist (CAMS) program is internationally recognized. The CAMS program takes one day of education and half a day of examination, so participants must already have a strong basis in AML-related issues. [12]
The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2] To become a Certified Fraud Examiner (CFE), one must meet the following requirements: [3] Be an Associate Member of the ACFE in good standing
The Illinois Department of Financial and Professional Regulation (IDFPR) is the Illinois state government code department [1] [2] that through its operational components, the Division of Banking, Division of Financial Institutions, Division of Professional Regulation, and Division of Real Estate, oversees the regulation and licensure of banks and financial institutions, real estate businesses ...
Gies College of Business is the business school of the University of Illinois Urbana-Champaign, a public research university in Champaign, Illinois. The college offers undergraduate program, masters programs, and a PhD program. The college and its Department of Accountancy are separately accredited by AACSB International. [2]
(See Illinois Gaming Board/IGB) The special agents who staff the Bureau of Criminal Investigation are sworn peace officers. They are required to have a four-year college degree plus complete a 12-week police academy and required courses. Agents also attend in-service training and are required to meet firearms qualifications.
Chicago College of Law was founded in 1888 by Appellate Judge Thomas Moran and Judge Joseph Bailey.The classes started in the judges' chambers to prepare men and women for the newly instituted Illinois bar examination.
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