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International certification in the area of investigations of frauds and the prevention of money laundering

Author: Judicial Academy
Location: Belgrade

On Friday, on 18 October, in the conference hall of the Institute of Criminological and Sociological Research in Belgrade, the Office of International Judicial Assistance, Education and Professional Training of the US Department of Justice and the Judicial Academy presented the training for the international certification in the area of investigations of frauds and the prevention of money laundering. 

 

International certification in the area of investigations of frauds and the prevention of money laundering - Source: Judicial Academy

The Association of Certified Fraud Examiners, the ACFE is the largest in the world anti-fraud organization, which provides education and certification in the areas of the prevention and detection of frauds. With over 85,000 thousand members across the world, the Association reduces frauds in the business environments all over the world, deals with their prevention and detection and ensures confidence of the public in the integrity, objectivity and professionalism within the profession. The seat of the organization is in Austin, Texas, and it was founded in 1988.

The International Association of Certified Anti-money Laundering Specialists is the largest community of specialists in combat against money laundering and the prevention of financial crime. The Certificate (the CAMS) is the gold standard and it is internationally recognized by financial institutions, states and regulators as an earnest professional dedication to the protection of the financial system from money laundering.

The goal of the training is the development and capacity raising of prosecutors, the police and liaison officers for investigation and processing of corruptive cases, financial frauds and economic crimes.

The training is intended for the professionals who are strongly motivated, interested in the continuous advancement and further education, curious, desirous of new knowledge and focused on attaining goals.

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