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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 was created on July 1, 2004. It is responsible for the regulation, oversight, and licensure of almost 300 different types of professional licenses and financial institutions. The current director ("Secretary") of this department is Mario Treto, Jr.
(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.
In the summer of 1975, the newly renamed Federal Law Enforcement Training Center (FLETC) relocated from Washington, D.C., and began training in September of that year at Glynco, Georgia. Glynco is the headquarters site and main campus for the FLETC and houses the senior leadership of the organization.
McAfee Institute has been accredited by several government and industry bodies, solidifying its position as a recognized training provider in intelligence and investigations. Missouri Department of Education : McAfee Institute's programs are accredited by the Missouri Department of Education, [ 4 ] ensuring that its courses meet the state's ...
The Certified Financial Planner (CFP) designation is a certification mark for financial planners conferred by the CFP Board of Standards. To receive authorization to use the designation, the candidate must meet education, examination, experience and ethics requirements, and pay an ongoing certification fee.
Certified in Financial Forensics (CFF) is a specialty credential in financial forensics issued in the United States by the American Institute of Certified Public Accountants (AICPA). In Canada, the CFF credential is granted by the Chartered Professional Accountants of Canada (CPA Canada).