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His assignments have included the coordination of international financial investigations while stationed as an assistant DEA attaché to the U. Embassy in Switzerland and overseeing money laundering investigations while assigned to DEA’s Office of Financial Investigations. In this role, Jim supports the Chief AML Officer across all facets of Capital One’s AML program.After leaving the government, Bill has held analytical and management positions at Wachovia Bank and Citibank, and was a financial investigator for the U. Before joining Capital One, Jim served as the Bank Secrecy Act Officer at Ally Financial, where he was responsible for all Anti-Money Laundering activities and Ally’s Financial Crimes Intelligence Unit as well as other compliance activities.
He is also a member of the content and grading evaluation committee for the ACAMS CAMS-FCI advanced certification program and holds a Bachelor’s degree in Finance from the University of Florida.John is a graduate of Marquette University in 1978 and the George Mason University School of Law in 1983.John’s blog, “AML, Fraud and Other Things,” can be found at: (Bill) Campbell is a former federal agent, having completed a 28 year career in various investigative and management positions with the IRS, FBI and DEA. Jim Candelmo is the Deputy Chief Anti-Money Laundering Officer with Capital One.Participants should plan to spend 8 – 10 hours reading, researching and completing exercises that will be used in the classroom session.All pre-class assignments will be tied to classroom activities.The live Program is comprised of: Candidates wishing to apply for the CAMS-FCI designation must maintain an active CAMS designation and submit documentation supporting they have met the required 20 qualifying credits based on a combination of: Michael is currently supporting Promontory Financial Group in a variety of regulatory and compliance functions at international and domestic financial institutions with a specialization in transaction monitoring, risk assessment, KYC, and training.
Prior to working with Promontory, Michael consulted on behalf of several international banks under varied degrees of regulatory oversight and provided a range of subject matter expertise with an emphasis on correspondent banking.
His academic credentials include a certification as an Anti-Money Laundering Specialist (CAMS) in 2006, and the Advanced Certification in Financial Crimes Investigation (CAMS-FCI) in 2014, both from the Association of Certified Money Laundering Specialists (ACAMS).
He also holds a Certificate in International Trust Management from the Society of Trust and Estate Practitioners (STEP) in 2008, and the Finra Series 7 (General Securities Representative), and Finra Series 24 (General Securities Principal) licenses.
Your pre-class preparation will begin by drilling down on important AML/Fraud/CTF laws and regulations.
The administrative webinar will review program logistics, timelines and other details Participants will be required to complete pre-class assignments prior to attending the classroom session.
The ACAMS Advanced Financial Crimes Investigations Certification (CAMS-FCI) provides those who have already earned the CAMS Certification with focused education and training designed to hone essential investigation skills and the ability to effectively communicate suspicious activity.