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

Датум
Локација
Belgrade
Аутор
Judicial Academy
 

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.

О нама

Vision

Independent, impartial, professional, efficient and accountable judiciary.

Mission

Create the prerequisites for the development of professionalism in holders of judiciary office by establishing clear, measurable and objective criteria for the election and career advancement and their training and professional development, in line with core values and principles the judiciary system is founded on.

Goal

Develop and conduct training programmes for holders of judiciary offices and other staff in the judiciary system, aimed at acquiring new knowledge and its promotion, development of special abilities and skills, to contribute to strengthening of professional and accountable judiciary system.

Контакт

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