Posted by Brian Monroe - email@example.com 07/13/2021
Fincrime Career Tips and Tricks: To grow, rise in field, look for knowledge gaps, niches to specialize, set yourself apart
Name: Vipin Vijay Nair
Organization: O. P. Jindal Global University
Title: Assistant Professor
What initially attracted you to the world of financial crime prevention? What keeps you here now?
The interest to know about the increase in economic offenses and the difference in behavior and motivation of economic offenders motivated me to study the discipline further.
I started understanding the intricacies and further started to advocate and educate the same to university students for their awareness
See What Certified Financial Crime Specialists Are Saying
"The CFCS tests the skills necessary to fight financial crime. It's comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area."
KENNETH E. BARDEN
"It's a vigorous exam. Anyone passing it should have a great sense of achievement."
(CFCS, Official Superior
de Cumplimiento Cidel
Bank & Trust Inc. Nueva York)
"The exam tests one's ability to apply concepts in practical scenarios. Passing it can be a great asset for professionals in the converging disciplines of financial crime."
(CFCS, Royal Band of
"The Exam is far-reaching. I love that the questions are scenario based. I recommend it to anyone in the financial crime detection and prevention profession."
(CFCS, CAMS Lead Compliance
Trainer, FINRA, Member Regulation
Training, Washington, DC)
"This certification comes at a very ripe time. Professionals can no longer get away with having siloed knowledge. Compliance is all-encompassing and enterprise-driven."
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles