Posted by Brian Monroe - firstname.lastname@example.org 04/02/2021
After impressive run heading FinCEN, shepherding shift to ‘effective’ AML programs, Blanco taking top fincrime compliance post at Citi
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If you want to charge CCOs in ‘wholesale’ compliance failures, parse out level of resources, participation, cooperation, obstruction
Fincrime Career Tips and Tricks: In quest to learn, rise in field, connect to leaders with highest level of experience, be pithy, prolific on social media.
What Covid-19 Taught Us About Fraud and Money Laundering
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."
KATYA HIROSE CFCS, CAMS, CFE, CSAR Director, Global Risk & Investigation Practice FTI Consulting, Los Angeles