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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 NYC Teaching Fellows is an alternative certification program that focuses on education quality in New York City public schools by attracting mid-career professionals, recent graduates, and retirees from all over the country. [1] The program provides teacher training, coursework, and resources.
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 New York City Department of Investigation (DOI) is a law enforcement agency of the government of New York City [2] that serves as an independent and nonpartisan watchdog for New York City government. [3] Established in 1873, it is one of the oldest law enforcement agencies in the country.
The New York City Department of Education (NYCDOE) is the department of the government of New York City that manages the city's public school system. The City School District of the City of New York (more commonly known as New York City Public Schools ) is the largest school system in the United States (and among the largest in the world), with ...
The program had been paused in July after an internal report found that more than 100,000 applicants for the program were supported by just over 3,200 U.S.-based sponsors whom the report ...
The Sheriff's Office (Sheriff) is the primary civil law enforcement agency of New York City and the enforcement division of the New York City Department of Finance. The Fire Department (FDNY) provides fire protection, technical rescue, primary response to biological, chemical and radioactive hazards, and emergency medical services.
The Doe Fund was founded in 1985 by George T. McDonald [1] during a sharp rise in homelessness in New York City. [2] McDonald, an executive in the private sector at that time, began by distributing food to homeless people on the floor of Grand Central Terminal for 700 consecutive nights. [1]
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