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2. Association of Certified Anti-Money Laundering Specialists

   en.wikipedia.org/wiki/Association_of_Certified...

   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]

3. American Academy of Financial Management - Wikipedia

   en.wikipedia.org/wiki/American_Academy_of...

   CWM certification normally involved about 80 hours of online study, although holders of certain professional designations, such as a Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA), needed only to take a test and pay a fee; and anyone with sufficient professional experience could skip the test and get the designation by ...

4. Certified Fraud Examiner - Wikipedia

   en.wikipedia.org/wiki/Certified_Fraud_Examiner

   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

5. 7 Minnesotans accused in massive scheme to defraud pandemic ...

   www.aol.com/news/7-minnesotans-accused-massive...

   Opening statements are expected Monday in the fraud trial of seven people charged in what federal prosecutors have called a massive scheme to exploit lax rules during the COVID-19 pandemic and ...

6. Redemption movement - Wikipedia

   en.wikipedia.org/wiki/Redemption_movement

   An appeals court upheld the dismissal, agreeing that "Plaintiff's birth certificate did not create a charitable trust" and that the case was a "slam-dunk frivolous complaint". [ 23 ] Around 1999, Elvick conceived the strawman theory , which states that legal and financial claims brought against an individual are really claims against a ...

7. Saving Americans Millions: AARP Offers Retailers Free ... - AOL

   www.aol.com/finance/saving-americans-millions...

   AARP launched two new training courses to teach major U.S. retail employees how to spot and stop gift card and wire-transfer exploitation. Walgreens and Best Buy have both signed on as inaugural...