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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.

Michael has amassed a solid foundation of financial services and banking experience throughout his career and attained professional licenses in every field including most recently, the CAMS designation.

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The ACAMS Advanced Financial Crimes Investigations Certification (CAMS-FCI) provides those who have already earned the CAMS Certification with focused education and training which hones essential investigation skills and the ability to effectively communicate suspicious activity.

Upon completion of the program, you will leave with confidence in your ability to detect, report and prevent financial crime/illicit activity.

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.




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