Risk Mgt. & Fraud

Certifications-Degrees-Designations-Degrees

Advanced CAMS-Audit (ACAMSA) {Association of Certified Anti-Money Laundering Specialists}: Equip mid-level and senior management professionals with the knowledge to reinforce internal controls and enhance your ability to meet regulatory expectations.

Advanced CAMS-Financial Crimes Investigations (CAMS-FCI) {Association of Certified Anti-Money Laundering Specialists}: Prove your existing investigation skills and build on your ability to effectively communicate suspicious activity.

Advanced CAMS-Risk Management (CAMS-RM) {Association of Certified Anti-Money Laundering Specialists}: Global certification that demonstrates a professionals specialized knowledge in managing financial crime risk.

Associate Professional Risk Manager (Associate PRM) {Professional Risk Management International Association}: Auditing, accounting, legal, and systems personnel who want to understand fundamental risk management methods and practices.

Certified Anti-Money Laundering Specialist (CAMS) {Association of Certified Anti-Money Laundering Specialists}: CAMS is an established global qualification that outlines the key principles of money laundering, and how to prevent it.

Certified AML FinTech Compliance Associate (CAFCA) {Association of Certified Anti-Money Laundering Specialists}: Protect your organization, by ensuring they understand core compliance principles, functions, and risks. A fully certified team also demonstrates that your business takes financial crime risks seriously.

Certified Enterprise Risk Professional (CERP) {American Bankers Association}: CERP certification demonstrates your expertise in the enterprise risk field.  

Certified Global Sanctions Specialist (CGSS) {Association of Certified Anti-Money Laundering Specialists}: Defines the body of knowledge underlying sanctions compliance, with a focus on the concepts, legal frameworks, regulator expectations, and established best practices.

Certified Know Your Customer Associate (CKYCA) {Association of Certified Anti-Money Laundering Specialists}: Responsible for onboarding clients, conducting periodic reviews and updating customer profiles, as well as those who supervise them.

Certified Transaction Monitoring Associate (CTMA) {Association of Certified Anti-Money Laundering Specialists}: Knowledge of transaction monitoring processes. For institutions, certifying employees with CTMA represents a significant commitment to AML and financial crime compliance in a world of increasingly complex laws, regulations, and policies.

Credit and Counterparty Management (CCRM) {Professional Risk Management International Association}: Deep, practical understanding of credit risk analysis frameworks and how to deploy them and act on them in practice in financial institutions.

Credit Risk Analyst Professional Certificate (CRAPC) {New York Institute of Finance}: Credit risk fundamentals with the tools and techniques required to perform a credit analysis - utilizing analytical tools to project future performance.

Financial Risk Manager (FRM) (Global Association of Risk Professionals}: Skills are up to the latest international standards, and connects you to an elite network of expert risk professionals employed by the world's leading institutions.

Market Liquidity and Asset Liability Risk Management Certificate (MLARM) {Professional Risk Management International Association}: In-depth, practical understanding of these areas of risk management, their frameworks, and various measurement methodologies in financial institutions.

Professional Risk Management International Association}: Deep and practical understanding of these areas of risk management, their frameworks, and various measurement methodologies in financial institutions.

Operational Risk Management Certificate (ORM) {Professional Risk Management International Association}: Operational risk management frameworks and measurement methodologies in financial institutions. Successful candidates will be better prepared to implement meaningful risk assessment initiatives, produce useful risk management information and understand basic modeling techniques for operational risk measurement.

Risk Management Professional Certificate (RMPC) {New York Institute of Finance}: Risk management tools and techniques are reviewed and financial regulation is covered. Delegates will work through the annual risk report of a publicly traded financial institution.