Anyone tried the new Sanctions Certificate (CGSS) offered by ACAMS? Trying to see how difficult it is considering I don't have a lot of experience with sanctions compliance. I have CAMS & work in AML

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I feel like some of the add ons from ACAMS are all just money grabs.

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Besides setting time during after work to study for the CAMS and studying during the weekend - does any one have any recommendations in preparation for the exam? Thanks!

Does anyone have tips on passing the cams exam ?

Hello everyone! I am a Judicial Law Clerk, which I have been for a little over two years now. However, I’m planning on moving into the AML/Compliance realm. I have a background in finance, having been a Finance Disbursing Officer in the Army for 6 years with one deployment in that role. Additionally, I am currently a JAG attorney and studying for my CAMS, hoping to take that exam in the next month or two. Any advice or referrals for anyone I can talk to learn more about the field? Thanks! :)

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Does any fish have experience prepping and taking the CAMS exam? I would appreciate any advice on study materials, exam preparation tips, and information about the exam.

About to take CAMS. Anyone know the exam format? A,B,C,D? Anything tricky about it?

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Getting ready to study for the CAMS exam. Do I need anything extra besides just studying the study guide and practice exam over and over. I’ve read online about people using AML assassin; is it worth it?

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Has anyone taken  ACAMS Certified Global Sanctions Specialist (CGSS)? Any comments/ reviews? How has it enhanced your employability? Why did you take the CGSS?

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Thoughts on getting a CAMS certification as a Staff/Senior?

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Anyone tried the new Sanctions Certificate (CGSS) offered by ACAMS? Trying to see how difficult it is considering I don't have a lot of experience with sanctions compliance. I have CAMS & work in AML

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AML consultants: Anyone have CAMS? If so, do you have any study tips? And do you really have to send a copy of your diploma??

Hello everyone, I wanted to understand I have done BBA and after that MBA in banking as minor and have been working as Fraud investigations Advisor I want to advance in my career so which certification is good CAMS or CFE, the Investigations I am currently doing are system automated we just have to follow the SOP and take action on the account, can anyone guide me how to proceed further in my career path and which certification can help me to advance in my career. YOE 7 years

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Any AML specialist here?
How’s CAMS certification?

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is it wise to try to get CAMS certification on my own? I was interested i. getting an AML position. Could someone tell me what the average pay for an AML analyst is? I currently work in brokerage customer service making around $70k with bonus. I have my series 7 and 63 licenses as well.

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Looking into a CAMS certificate. Does anyone who have this want to talk with me about the benefits process of getting this?

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Hey all - going to be taking CAMS in December. Any study tips or online resources to focus on?

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Can someone give me some insight on the CAMS prep process and exam? Time frame, rigor etc?

Any CAMS certified people out there? Tips? Tricks?
Is it worth getting?

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CAMS Prep...how much prep would an avg AML consultant with 4 yrs experience need to pass?

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Has anyone taken  ACAMS Certified Global Sanctions Specialist (CGSS)? Any comments/ reviews? How has it enhanced your employability? Why did you take the CGSS?

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Looking to get a role with USAA , AML CIP Business Advisor Lead. I’m not sure if it’s difficulty with getting my resume noticed, but I’ve had some trouble getting a call back with USAA. I have a CAMS & CFE certification with well over 7 years experience. Any recruiters here willing to help push me through or refer me? Much appreciated ☺️

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Additional Posts in Fraud and Forensics

2 questions:

1. Amongst all the big PA firms, who has the strongest forensic service line?

2. CAMS or CFE or CFF?(already a CPA).

Thank you!

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What’s the best CFE prep course? And does anyone know if EY reimburses?

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Hi fishes, planning on applying to Charles River Associates for Associate Principle. How's Charles River Associates as a forensic practice and how's their pay and growth?

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What should be the next certification that I should get? I have the CFE. I’m targeting the CFCS and the ACAMS as the next ones that I should get. Any thoughts on which one I should get 1st? Pros/Cons

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Thoughts on working at MDD?

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I was wondering if the review course “CPE Self Study Course” for the CFF was enough preparation to study and pass the CFF exam. The CFE review course was enough and like if you get a question wrong it explains it well so that when it comes up in a different way in the real exam you can still get it. But when I saw the outline for the CFF material and there seems to be a lot of topics so I was wondering if the review course was sufficient considering this exam is also multiple choice. Thanks!

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I have my cpa and cfe can someone give me a job??? Trying to leave audit

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I was told getting CFE could increase my earing potential by 17%, has this been anyone else's experience?

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Is it just me or at EY Forensics everyone just blame any mistake on those below them. I sent something to a client with a mistake which my supervisor didn’t notice as well. When the client came back the supervisor just fully blamed me for it like they didn’t review the work themselves. I completely agree with taking responsibility for my mistakes but mistakes happen and there is no need to finger point like it’s not a team effort.

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Does anyone here have a STUDY GUIDE for the CFE EXAM (Law & Investigation section)?

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How long, on average, does it take to get certified after completing CFE exam?

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Any vacancies in fraud investigations / forensic audits for experienced CAs in Mumbai? Please do let me know in case of any leads. Thanks in advance

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