financial crime detection and prevention
Training Services (Financial Crime)
Your team can learn from the Experts
CIC offers Basic to Advanced Certifications (CAMS-Audit, CAMS-FCI and CAMS-Risk Management) in the audit, financial crimes investigations and Risk Management fields.
Dedicated to enhancing the knowledge and expertise of financial crime detection and prevention professionals
CIC certify individuals in the field of global sanctions and its compliance in organizations.
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