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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]
ISO/IEC 27001-LA: ISO 27001:2013 ISMS Certified Lead Auditor Auditing No Expiration: N/A ISO/IEC 27001-F: ISO 27001:2013 ISMS Foundation Standards No Expiration: N/A ISO/IEC 27002-F: ISO 27002 Foundation Standards No Expiration: N/A ISO/IEC 27002-LI: ISO 27002 Lead Implementer Standards 4 Years: N/A ISO/IEC 31000-LRM: ISO 31000 Certified Lead ...
SAS 99 defines fraud as an intentional act that results in a material misstatement in financial statements. There are two types of fraud considered: misstatements arising from fraudulent financial reporting (e.g. falsification of accounting records) and misstatements arising from misappropriation of assets (e.g. theft of assets or fraudulent expenditures).
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
Forensic accounting, forensic accountancy or financial forensics is the specialty practice area of accounting that investigates whether firms engage in financial reporting misconduct, [1] or financial misconduct within the workplace by employees, officers or directors of the organization. [2]
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