It is commonly used as the factual basis for an application for a search, arrest or seizure warrant.Ī review based on underlying red flags that requires analyst attention. Advanced CAMS - Financial Crimes InvestigationsĪ written statement given under oath before an officer of the court, notary public, or other authorized person.Advanced Specialist-Level Certification.CGSS - Certified Global Sanctions Specialist.CCAS - Certified Cryptoasset Anti-Financial Crime Specialist Certification.CAMS - Certified Anti-Money Laundering Specialist.CAFCA - Certified AML FinTech Compliance Associate.CTMA - Certified Transaction Monitoring Associate.CKYCA - Certified Know Your Customer Associate.
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